HILL WOOLDRIDGE & CO. LTD. filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

HILL WOOLDRIDGE & CO. LTD.

Company number 03504901

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with updates	View PDF Confirmation statement made on 5 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 May 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	PSC01	Notification of Minesh Faldu as a person with significant control on 14 April 2022	View PDF Notification of Minesh Faldu as a person with significant control on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	PSC01	Notification of Mark Thomas Murray as a person with significant control on 14 April 2022	View PDF Notification of Mark Thomas Murray as a person with significant control on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	PSC04	Change of details for Mr Lino Perdoni as a person with significant control on 14 April 2022	View PDF Change of details for Mr Lino Perdoni as a person with significant control on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	SH06	Cancellation of shares. Statement of capital on 24 March 2022 GBP 6,000.00	View PDF Cancellation of shares. Statement of capital on 24 March 2022 GBP 6,000.00 - link opens in a new window - 4 pages (4 pages)
30 Mar 2022	PSC04	Change of details for Mr Lino Perdoni as a person with significant control on 24 March 2022	View PDF Change of details for Mr Lino Perdoni as a person with significant control on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	PSC07	Cessation of Ian Bruce Park as a person with significant control on 24 March 2022	View PDF Cessation of Ian Bruce Park as a person with significant control on 24 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	TM01	Termination of appointment of Ian Bruce Park as a director on 24 March 2022	View PDF Termination of appointment of Ian Bruce Park as a director on 24 March 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Apr 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with updates	View PDF Confirmation statement made on 5 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	View PDF Confirmation statement made on 5 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	PSC01	Notification of Lino Perdoni as a person with significant control on 29 August 2018	View PDF Notification of Lino Perdoni as a person with significant control on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	TM01	Termination of appointment of John Edward Soughton as a director on 23 April 2018	View PDF Termination of appointment of John Edward Soughton as a director on 23 April 2018 - link opens in a new window - 1 page (1 page)
19 Apr 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	View PDF Confirmation statement made on 5 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category