HIL INSTALLATIONS LTD

01824500
UNIT 4 DBR BUSINESS PARK DUNNINGS BRIDGE ROAD AINTREE ENGLAND L30 6AA

Documents

Documents
Date Category Description Pages
08 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2024 accounts Annual Accounts 10 Buy now
05 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2023 accounts Annual Accounts 11 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2022 officers Termination of appointment of director (Michael Rotherham) 1 Buy now
04 Apr 2022 accounts Annual Accounts 11 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2021 officers Termination of appointment of director (Paul Andrew James Davies) 1 Buy now
22 Jun 2021 accounts Annual Accounts 11 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2020 accounts Annual Accounts 11 Buy now
19 Jun 2020 mortgage Registration of a charge 24 Buy now
16 Mar 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jan 2019 resolution Resolution 2 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 officers Termination of appointment of director (Gary David Cartwright) 1 Buy now
08 Jan 2019 officers Termination of appointment of secretary (Karyn Cartwright) 1 Buy now
08 Jan 2019 officers Termination of appointment of director (Karyn Cartwright) 1 Buy now
08 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Dec 2018 accounts Annual Accounts 9 Buy now
21 May 2018 officers Appointment of director (Mr Paul Andrew James Davies) 2 Buy now
21 May 2018 officers Appointment of director (Mr Kristopher John Benson) 2 Buy now
21 May 2018 officers Appointment of director (Mr Michael Rotherham) 2 Buy now
02 Mar 2018 accounts Annual Accounts 9 Buy now
11 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
03 Mar 2017 accounts Annual Accounts 7 Buy now
27 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2016 capital Return of purchase of own shares 4 Buy now
21 Nov 2016 capital Notice of cancellation of shares 4 Buy now
05 Apr 2016 accounts Annual Accounts 9 Buy now
03 Feb 2016 annual-return Annual Return 5 Buy now
21 Jan 2016 annual-return Annual Return 5 Buy now
18 Dec 2015 officers Appointment of director (Mrs Karyn Cartwright) 2 Buy now
18 Dec 2015 officers Termination of appointment of director (Denny Parry) 1 Buy now
23 Nov 2015 officers Appointment of secretary (Mrs Karyn Cartwright) 2 Buy now
23 Nov 2015 officers Termination of appointment of secretary (Denny Parry) 1 Buy now
01 Oct 2015 capital Return of Allotment of shares 4 Buy now
06 Jul 2015 annual-return Annual Return 4 Buy now
27 Jan 2015 annual-return Annual Return 4 Buy now
31 Dec 2014 accounts Amended Accounts 15 Buy now
09 Dec 2014 accounts Annual Accounts 17 Buy now
17 Mar 2014 accounts Annual Accounts 9 Buy now
28 Jan 2014 annual-return Annual Return 5 Buy now
28 Jan 2014 officers Change of particulars for director (Mr Denny Parry) 2 Buy now
28 Jan 2014 officers Change of particulars for secretary (Mr Denny Parry) 1 Buy now
28 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Aug 2013 capital Notice of cancellation of shares 4 Buy now
21 Aug 2013 capital Return of purchase of own shares 3 Buy now
12 Aug 2013 resolution Resolution 3 Buy now
12 Aug 2013 resolution Resolution 3 Buy now
12 Aug 2013 resolution Resolution 3 Buy now
12 Aug 2013 resolution Resolution 3 Buy now
12 Aug 2013 resolution Resolution 3 Buy now
12 Aug 2013 resolution Resolution 3 Buy now
12 Aug 2013 resolution Resolution 3 Buy now
06 Aug 2013 mortgage Registration of a charge 41 Buy now
22 Jul 2013 officers Termination of appointment of director (Richard Daley) 1 Buy now
11 Jul 2013 officers Appointment of secretary (Mr Denny Parry) 2 Buy now
09 Jul 2013 officers Termination of appointment of director (Colin Horrocks) 1 Buy now
09 Jul 2013 officers Termination of appointment of secretary (Colin Horrocks) 1 Buy now
05 Apr 2013 accounts Annual Accounts 7 Buy now
13 Mar 2013 officers Appointment of director (Mr Gary David Cartwright) 2 Buy now
15 Jan 2013 annual-return Annual Return 7 Buy now
15 Jan 2013 officers Change of particulars for director (Mr Denny Parry) 2 Buy now
15 Jan 2013 officers Change of particulars for director (Mr Richard Daley) 2 Buy now
15 Jan 2013 officers Change of particulars for director (Mr Colin Horrocks) 2 Buy now
14 Dec 2012 change-of-name Certificate Change Of Name Company 3 Buy now
26 Sep 2012 officers Termination of appointment of director (Gary Cartwright) 1 Buy now
06 Jun 2012 officers Appointment of secretary (Colin Horrocks) 3 Buy now
21 May 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Jan 2012 annual-return Annual Return 7 Buy now
12 Jan 2012 capital Notice of cancellation of shares 4 Buy now
12 Jan 2012 capital Notice of cancellation of shares 4 Buy now
12 Jan 2012 capital Notice of cancellation of shares 4 Buy now
12 Jan 2012 capital Notice of cancellation of shares 4 Buy now
10 Jan 2012 capital Return of purchase of own shares 3 Buy now
10 Jan 2012 capital Return of purchase of own shares 3 Buy now
10 Jan 2012 capital Return of purchase of own shares 3 Buy now
04 Jan 2012 capital Notice of cancellation of shares 4 Buy now
04 Jan 2012 resolution Resolution 1 Buy now
04 Jan 2012 resolution Resolution 1 Buy now
21 Dec 2011 officers Termination of appointment of secretary (Linda Smith) 1 Buy now
23 Nov 2011 accounts Annual Accounts 7 Buy now
07 Jan 2011 annual-return Annual Return 8 Buy now
15 Nov 2010 accounts Annual Accounts 8 Buy now
18 Oct 2010 officers Termination of appointment of director (William Hemmings) 1 Buy now
06 Oct 2010 officers Appointment of director (Mr Denny Parry) 2 Buy now
23 Feb 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Feb 2010 accounts Annual Accounts 7 Buy now
13 Jan 2010 officers Appointment of director (Mr Colin Horrocks) 2 Buy now
12 Jan 2010 annual-return Annual Return 8 Buy now
11 Jan 2010 officers Change of particulars for director (Gary David Cartwright) 2 Buy now
06 Mar 2009 accounts Annual Accounts 6 Buy now
26 Jan 2009 annual-return Return made up to 29/12/08; full list of members 8 Buy now
19 Feb 2008 annual-return Return made up to 29/12/07; full list of members 6 Buy now