HILLMAN SAUNDERS LIMITED

Company number 07394466

Date	Type	Description	View / Download
19 Apr 2016	TM01	Termination of appointment of Christopher James Fenn as a director on 19 April 2016	(1 page)
01 Mar 2016	AP01	Appointment of Mrs Danielle Louise Potter as a director on 1 March 2016	(2 pages)
01 Mar 2016	TM01	Termination of appointment of Paul Gerrard Metcalfe as a director on 18 February 2016	(1 page)
21 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1	(4 pages)
19 Aug 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages) Download iXBRL
15 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1	(4 pages)
23 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	(3 pages)
24 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 1	(4 pages)
24 Oct 2013	CH01	Director's details changed for Mr Paul Gerrard Metcalfe on 18 October 2013	(2 pages)
24 Oct 2013	CH01	Director's details changed for Mr Christopher James Fenn on 18 October 2013	(2 pages)
24 Oct 2013	AD01	Registered office address changed from C/O Fusion People Limited 18 East Links Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG United Kingdom on 24 October 2013	(1 page)
11 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(3 pages)
16 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(4 pages)
29 Jun 2012	AA	Accounts for a dormant company made up to 31 October 2011	(3 pages)
29 Dec 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(4 pages)
29 Dec 2011	AD01	Registered office address changed from Somerset House Temple Street Birmingham West Midlands B2 5DJ on 29 December 2011	(1 page)
15 Dec 2010	TM01	Termination of appointment of Keith Spedding as a director	(2 pages)
19 Nov 2010	AP01	Appointment of Mr Paul Gerrard Metcalfe as a director	(3 pages)
19 Nov 2010	AP01	Appointment of Mr Christopher James Fenn as a director	(3 pages)
02 Nov 2010	CERTNM	Company name changed sp macbeth 5 LIMITED\certificate issued on 02/11/10 RES15 ‐ Change company name resolution on 2010-11-01	(2 pages)
02 Nov 2010	CONNOT	Change of name notice	(2 pages)
01 Oct 2010	NEWINC	Incorporation	(33 pages)