HILLS BALFOUR LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Appointment of Hugh Mcconnell as a secretary on 2025-01-27 |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 23/08/2423 August 2024 | Termination of appointment of Dennis Murphy as a director on 2023-10-26 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 23/08/2423 August 2024 | Termination of appointment of Andrew Wiegand as a director on 2023-10-26 |
| 23/08/2423 August 2024 | Termination of appointment of Karl Lapeer as a director on 2023-10-26 |
| 09/01/249 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with updates |
| 03/01/233 January 2023 | Appointment of Katherine Briscoe as a director on 2023-01-01 |
| 03/01/233 January 2023 | Termination of appointment of Clayton Reid as a director on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-08-08 with no updates |
| 01/10/221 October 2022 | Resolutions |
| 01/10/221 October 2022 | Resolutions |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/09/2228 September 2022 | Cessation of Hills Balfour Holdings Limited as a person with significant control on 2022-09-23 |
| 28/09/2228 September 2022 | Notification of Mmgy Global Uk Holding Ltd as a person with significant control on 2022-09-23 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/07/2129 July 2021 | Register inspection address has been changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL England to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL |
| 27/07/2127 July 2021 | Termination of appointment of Vistra Cosec Limited as a secretary on 2021-05-10 |
| 29/06/2129 June 2021 | Registered office address changed from 58 Southwark Bridge Road 58 Southwark Bridge Road C/O Nimmi Shah London SE1 0AS England to 58 Southwark Bridge Road C/O Accounting London SE1 0AS on 2021-06-29 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/09/209 September 2020 | SAIL ADDRESS CREATED |
| 08/09/208 September 2020 | REGISTERED OFFICE CHANGED ON 08/09/2020 FROM SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB ENGLAND |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 27/08/1927 August 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/08/2018 |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 29/01/1929 January 2019 | PSC'S CHANGE OF PARTICULARS / HILLS BALFOUR HOLDINGS LIMITED / 14/08/2018 |
| 29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE HILLS BALFOUR / 07/03/2018 |
| 28/01/1928 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS MURPHY / 07/03/2018 |
| 28/01/1928 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL LAPEER / 07/03/2018 |
| 28/01/1928 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MCCONNELL / 07/03/2018 |
| 28/01/1928 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAYTON REID / 07/03/2018 |
| 28/01/1928 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WIEGAND / 07/03/2018 |
| 09/01/199 January 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 04/01/194 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 14/08/1814 August 2018 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 14/08/1814 August 2018 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM 10 LONDON MEWS LONDON W2 1HY |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MR DENNIS MURPHY |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MR CLAYTON REID |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MR KARL LAPEER |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MR ANDREW WIEGAND |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MR HUGH MCCONNELL |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BALFOUR |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, SECRETARY JULIAN MILLS |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SLOAN |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MILLS |
| 07/02/187 February 2018 | REDUCE ISSUED CAPITAL 10/01/2018 |
| 31/01/1831 January 2018 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 31/01/1831 January 2018 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 31/01/1831 January 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 213 |
| 30/01/1830 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN MAXAMILLIAN VYVYAN MILLS / 30/01/2018 |
| 30/01/1830 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MAXAMILLIAN VYVYAN MILLS / 30/01/2018 |
| 24/01/1824 January 2018 | ADOPT ARTICLES 15/01/2018 |
| 24/01/1824 January 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/01/1823 January 2018 | CESSATION OF AMANDA JANE HILLS BALFOUR AS A PSC |
| 23/01/1823 January 2018 | CESSATION OF PETER ROSS BALFOUR AS A PSC |
| 23/01/1823 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILLS BALFOUR HOLDINGS LIMITED |
| 08/01/188 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN MAXAMILLIAN VYVYAN MILLS / 08/01/2018 |
| 08/01/188 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MAXAMILLIAN VYVYAN MILLS / 08/01/2018 |
| 13/11/1713 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/09/1712 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 11/09/1711 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BALFOUR |
| 11/09/1711 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS AMANDA JANE HILLS BALFOUR / 01/12/2016 |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN MCGRORY |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK CALL |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HARDING |
| 20/07/1720 July 2017 | 88(3) RELATING TO 88(2) FILED 31/01/2003 |
| 19/06/1719 June 2017 | 31/03/10 STATEMENT OF CAPITAL GBP 307 |
| 19/06/1719 June 2017 | 01/04/15 STATEMENT OF CAPITAL GBP 213 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/08/1518 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR MARK CALL |
| 15/04/1515 April 2015 | ADOPT ARTICLES 27/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/07/1421 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/02/144 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/01/148 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/01/148 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/09/1317 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044968300005 |
| 30/07/1330 July 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SLOAN / 27/07/2013 |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BALFOUR |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/01/1312 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/08/123 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 19/07/1219 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/07/1216 July 2012 | ADOPT ARTICLES 27/06/2012 |
| 13/07/1213 July 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 11/07/1211 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MANGUM |
| 02/11/112 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 02/11/112 November 2011 | 02/11/11 STATEMENT OF CAPITAL GBP 272 |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/10/1119 October 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR PETER ROSS BALFOUR |
| 20/06/1120 June 2011 | SECRETARY APPOINTED MR JULIAN MAXAMILLIAN VYVYAN MILLS |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID SHOBANJO |
| 06/10/106 October 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SLOAN / 27/07/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KEITH MANGUM / 27/07/2010 |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MS MAUREEN MCGRORY |
| 12/05/1012 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/05/1012 May 2010 | COMPANY NAME CHANGED HILLS BALFOUR SYNERGY LIMITED CERTIFICATE ISSUED ON 12/05/10 |
| 24/03/1024 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GAEBLER |
| 29/04/0929 April 2009 | STATEMENT BY DIRECTORS |
| 29/04/0929 April 2009 | MEMORANDUM OF CAPITAL - PROCESSED 29/04/09 |
| 29/04/0929 April 2009 | SOLVENCY STATEMENT DATED 11/03/09 |
| 29/04/0929 April 2009 | REDUCE ISSUED CAPITAL 18/03/2009 |
| 23/04/0923 April 2009 | GBP IC 380/318 18/03/09 GBP SR 62@1=62 |
| 23/04/0923 April 2009 | GBP IC 400/380 18/03/09 GBP SR 20@1=20 |
| 23/04/0923 April 2009 | GBP IC 318/298 18/03/09 GBP SR 20@1=20 |
| 07/03/097 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/01/096 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS; AMEND |
| 28/11/0828 November 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED MR TREVOR HARDING |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED MR JONATHAN SLOAN |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | SECRETARY RESIGNED |
| 12/02/0712 February 2007 | NEW SECRETARY APPOINTED |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/01/0726 January 2007 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/03/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 13/12/0513 December 2005 | SHARES AGREEMENT OTC |
| 05/12/055 December 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 3 HIGH STREET ST LAWRENCE RAMSGATE KENT CT11 0QL |
| 01/12/051 December 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05 |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | NEW SECRETARY APPOINTED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | SECRETARY RESIGNED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | COMPANY NAME CHANGED HILLS BALFOUR LIMITED CERTIFICATE ISSUED ON 11/11/05 |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS; AMEND |
| 03/08/053 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/04/0422 April 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: NOTCUTT HOUSE 36 SOUTHWARK BRIDGE ROAD LONDON SE1 9EU |
| 09/10/039 October 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | SECRETARY RESIGNED |
| 23/09/0323 September 2003 | NEW SECRETARY APPOINTED |
| 18/08/0318 August 2003 | SECRETARY RESIGNED |
| 24/02/0324 February 2003 | REGISTERED OFFICE CHANGED ON 24/02/03 FROM: 48 GLENTHAM ROAD BARNES LONDON SW13 9JJ |
| 28/10/0228 October 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 06/08/026 August 2002 | SECRETARY RESIGNED |
| 27/07/0227 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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