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HILL HOLT HOLDINGS LIMITED

Company number 08849102

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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)
29 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 27 September 2023
28 Feb 2023 AA Total exemption full accounts made up to 27 September 2022
27 Feb 2023 AA01 Previous accounting period extended from 30 June 2022 to 27 September 2022
14 Oct 2022 AD01 Registered office address changed from The Beeches Glebe Farm Caunton Road Norwell Nottinghamshire NG23 6LB to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 14 October 2022
14 Oct 2022 600 Appointment of a voluntary liquidator
14 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-28
14 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-28
13 Oct 2022 LIQ01 Declaration of solvency
29 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
18 Mar 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
18 Mar 2022 TM01 Termination of appointment of Jasper James Cradock Weldon as a director on 28 June 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
03 Mar 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
25 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
30 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
30 Nov 2019 SH06 Cancellation of shares. Statement of capital on 4 November 2019
  • GBP 2,883.53
30 Nov 2019 SH03 Purchase of own shares.
27 Oct 2019 SH20 Statement by Directors
27 Oct 2019 SH19 Statement of capital on 27 October 2019
  • GBP 3,048.00
27 Oct 2019 CAP-SS Solvency Statement dated 02/10/19
27 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ The shares premium account of vthe company cancelled 02/10/2019
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
29 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
30 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates