G.B. HILL & SONS LIMITED

04533309
61 HIGH STREET CHOBHAM WOKING GU24 8AF

Documents

Documents
Date Category Description Pages
16 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2024 officers Change of particulars for corporate secretary (Falcor Management Limited) 1 Buy now
29 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2024 officers Change of particulars for director (Ms Penelope Jane Hill) 2 Buy now
10 Jul 2024 officers Change of particulars for director (Ms Penelope Jane Hill) 2 Buy now
10 Jul 2024 officers Change of particulars for corporate secretary (Falcor Management Limited) 1 Buy now
10 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2024 officers Change of particulars for director (Ms Penelope Jane Hill) 2 Buy now
01 Jul 2024 officers Change of particulars for corporate secretary (Falcor Management Limited) 1 Buy now
03 Apr 2024 accounts Annual Accounts 6 Buy now
13 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jun 2023 accounts Annual Accounts 6 Buy now
23 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2022 accounts Annual Accounts 6 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2020 accounts Annual Accounts 6 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Oct 2020 officers Change of particulars for director (Ms Penelope Jane Hill) 2 Buy now
08 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 May 2020 accounts Annual Accounts 6 Buy now
10 Apr 2020 officers Termination of appointment of director (Andrew William Hill) 1 Buy now
10 Apr 2020 officers Appointment of director (Ms Penelope Jane Hill) 2 Buy now
12 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Apr 2019 accounts Annual Accounts 7 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2018 accounts Annual Accounts 8 Buy now
15 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2017 officers Change of particulars for corporate secretary (Falcor Management Limited) 1 Buy now
24 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2017 officers Change of particulars for corporate secretary (Falcor Management Limited) 1 Buy now
24 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2017 accounts Annual Accounts 4 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Mar 2016 accounts Annual Accounts 4 Buy now
07 Oct 2015 annual-return Annual Return 4 Buy now
16 Apr 2015 accounts Annual Accounts 4 Buy now
12 Sep 2014 annual-return Annual Return 4 Buy now
12 May 2014 accounts Annual Accounts 4 Buy now
13 Sep 2013 annual-return Annual Return 4 Buy now
03 May 2013 accounts Annual Accounts 4 Buy now
18 Sep 2012 annual-return Annual Return 4 Buy now
15 May 2012 accounts Annual Accounts 6 Buy now
01 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Sep 2011 annual-return Annual Return 4 Buy now
09 Aug 2011 accounts Annual Accounts 6 Buy now
14 Sep 2010 annual-return Annual Return 4 Buy now
13 Sep 2010 officers Change of particulars for corporate secretary (Falcor Management Limited) 2 Buy now
14 Jul 2010 accounts Annual Accounts 10 Buy now
14 Sep 2009 annual-return Return made up to 12/09/09; full list of members 3 Buy now
24 Jul 2009 accounts Annual Accounts 10 Buy now
12 Sep 2008 annual-return Return made up to 12/09/08; full list of members 3 Buy now
31 Jul 2008 officers Director appointed mr andrew hill 1 Buy now
31 Jul 2008 officers Appointment terminated director penelope hill 1 Buy now
03 Jul 2008 accounts Annual Accounts 8 Buy now
18 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 7 3 Buy now
16 Feb 2008 mortgage Particulars of mortgage/charge 3 Buy now
06 Dec 2007 mortgage Particulars of mortgage/charge 3 Buy now
06 Dec 2007 mortgage Particulars of mortgage/charge 3 Buy now
25 Oct 2007 officers Director's particulars changed 1 Buy now
20 Sep 2007 annual-return Return made up to 12/09/07; full list of members 2 Buy now
19 Jun 2007 accounts Annual Accounts 7 Buy now
21 Sep 2006 accounts Amended Accounts 8 Buy now
13 Sep 2006 annual-return Return made up to 12/09/06; full list of members 2 Buy now
13 Sep 2006 officers Director's particulars changed 1 Buy now
11 Apr 2006 accounts Annual Accounts 8 Buy now
11 Apr 2006 accounts Annual Accounts 8 Buy now
17 Mar 2006 officers Secretary resigned 1 Buy now
08 Mar 2006 officers New secretary appointed 1 Buy now
22 Feb 2006 officers Secretary resigned 1 Buy now
22 Feb 2006 officers New secretary appointed 2 Buy now
17 Jan 2006 mortgage Particulars of mortgage/charge 3 Buy now
07 Jan 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Oct 2005 annual-return Return made up to 12/09/05; full list of members 6 Buy now
04 Dec 2004 mortgage Particulars of mortgage/charge 3 Buy now
25 Nov 2004 mortgage Particulars of mortgage/charge 3 Buy now
24 Sep 2004 annual-return Return made up to 12/09/04; full list of members 6 Buy now
24 Aug 2004 accounts Annual Accounts 8 Buy now
10 Oct 2003 annual-return Return made up to 12/09/03; full list of members 6 Buy now
24 Sep 2002 capital Ad 20/09/02--------- £ si 100@1=100 £ ic 1/101 2 Buy now
24 Sep 2002 officers New secretary appointed 2 Buy now
24 Sep 2002 officers New director appointed 2 Buy now
18 Sep 2002 officers Secretary resigned 1 Buy now
18 Sep 2002 officers Director resigned 1 Buy now
12 Sep 2002 incorporation Incorporation Company 9 Buy now