HIL INSTALLATIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 19/01/2519 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 08/04/248 April 2024 | Registered office address changed from Unit 10, Coopers Point Coopers Lane Knowsley Liverpool Merseyside L33 7TU United Kingdom to Unit 4 Dbr Business Park Dunnings Bridge Road Aintree L30 6AA on 2024-04-08 |
| 24/02/2424 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-09-30 |
| 19/01/2219 January 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 26/11/2126 November 2021 | Termination of appointment of Paul Andrew James Davies as a director on 2021-09-20 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/03/2016 March 2020 | PREVEXT FROM 30/06/2019 TO 30/09/2019 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/01/1916 January 2019 | RESTRICTION IN ARTICLES 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION DISAPPLIED TO ALLOW TRANSFER OF SHARES 21/12/2018 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY CARTWRIGHT |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KARYN CARTWRIGHT |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, SECRETARY KARYN CARTWRIGHT |
| 08/01/198 January 2019 | CESSATION OF GARY DAVID CARTWRIGHT AS A PSC |
| 08/01/198 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIL WHITEWALLING LIMITED |
| 03/12/183 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MR MICHAEL ROTHERHAM |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MR KRISTOPHER JOHN BENSON |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MR PAUL ANDREW JAMES DAVIES |
| 02/03/182 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 26/06/1726 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018245000002 |
| 03/03/173 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 46 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 5AR |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 16/12/1616 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 21/11/1621 November 2016 | 18/08/16 STATEMENT OF CAPITAL GBP 53 |
| 05/04/165 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 03/02/163 February 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 21/01/1621 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MRS KARYN CARTWRIGHT |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DENNY PARRY |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, SECRETARY DENNY PARRY |
| 23/11/1523 November 2015 | SECRETARY APPOINTED MRS KARYN CARTWRIGHT |
| 01/10/151 October 2015 | 21/08/15 STATEMENT OF CAPITAL GBP 115 |
| 06/07/156 July 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 27/01/1527 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/14 |
| 09/12/149 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 17/03/1417 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNY PARRY / 29/12/2013 |
| 28/01/1428 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DENNY PARRY / 29/12/2013 |
| 28/01/1428 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 28/01/1428 January 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM HAMILTON HOUSE 56 HAMILTON STREET BIRKENHEAD WIRRAL CH41 5HZ |
| 21/08/1321 August 2013 | 21/08/13 STATEMENT OF CAPITAL GBP 3.75 |
| 21/08/1321 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 12/08/1312 August 2013 | PURCHASE CONTRACT 01/08/2013 |
| 12/08/1312 August 2013 | PURCHASE CONTRACT 01/08/2013 |
| 12/08/1312 August 2013 | PURCHASE CONTRACT 01/08/2013 |
| 12/08/1312 August 2013 | PURCHASE CONTRACT 01/08/2013 |
| 12/08/1312 August 2013 | PURCHASE CONTRACT 01/08/2013 |
| 12/08/1312 August 2013 | PURCHASE CONTRACT 01/08/2013 |
| 12/08/1312 August 2013 | PURCHASE CONTRACT 01/08/2013 |
| 06/08/136 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018245000002 |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DALEY |
| 11/07/1311 July 2013 | SECRETARY APPOINTED MR DENNY PARRY |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN HORROCKS |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, SECRETARY COLIN HORROCKS |
| 05/04/135 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR GARY DAVID CARTWRIGHT |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HORROCKS / 01/10/2012 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DALEY / 01/10/2012 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNY PARRY / 01/10/2012 |
| 15/01/1315 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 14/12/1214 December 2012 | COMPANY NAME CHANGED HEMSEC INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 14/12/12 |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY CARTWRIGHT |
| 06/06/126 June 2012 | SECRETARY APPOINTED COLIN HORROCKS |
| 21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM C/O LONSDALE & MARSH FIFTH FLOOR ORLEANS HOUSE EDMUND STREET LIVERPOOL L3 9NG |
| 13/01/1213 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 12/01/1212 January 2012 | 12/01/12 STATEMENT OF CAPITAL GBP 20.75 |
| 12/01/1212 January 2012 | 12/01/12 STATEMENT OF CAPITAL GBP 21.75 |
| 10/01/1210 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/1210 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/1210 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 04/01/124 January 2012 | 04/01/12 STATEMENT OF CAPITAL GBP 23 |
| 04/01/124 January 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/01/124 January 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, SECRETARY LINDA SMITH |
| 23/11/1123 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 07/01/117 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 15/11/1015 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HEMMINGS |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MR DENNY PARRY |
| 23/02/1023 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/02/1019 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR COLIN HORROCKS |
| 12/01/1012 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID CARTWRIGHT / 29/12/2009 |
| 06/03/096 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0819 February 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0818 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0714 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 11/07/0711 July 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: FIFTH FLOOR ORLEANS HOUSE EDMUND STREET LIVERPOOL MERSEYSIDE L3 9NG |
| 20/06/0720 June 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: QUEENS BUILDING 5/7,JAMES STREET LIVERPOOL L2 7XD |
| 17/01/0717 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/01/079 January 2007 | £ IC 100/25 18/12/06 £ SR [email protected]=75 |
| 01/08/061 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/10/0326 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0326 October 2003 | S-DIV 20/10/03 |
| 26/10/0326 October 2003 | CROSS OPTION AGREEMENT 07/10/03 |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | SECRETARY RESIGNED |
| 17/03/0317 March 2003 | NEW SECRETARY APPOINTED |
| 20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/01/039 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 29/09/9629 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/07/9626 July 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | DIRECTOR RESIGNED |
| 04/01/964 January 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 10/07/9510 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 26/02/9326 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 26/02/9326 February 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 30/09/9230 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 06/01/926 January 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 06/01/926 January 1992 | DIRECTOR RESIGNED |
| 09/12/919 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 28/11/9128 November 1991 | DIRECTOR RESIGNED |
| 19/06/9119 June 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 26/11/9026 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 22/05/9022 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 08/03/908 March 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 05/07/895 July 1989 | RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | NEW DIRECTOR APPOINTED |
| 25/01/8925 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/01/895 January 1989 | REGISTERED OFFICE CHANGED ON 05/01/89 FROM: 17 HARRINGTON STREET LIVERPOOL L2 9QA |
| 27/05/8827 May 1988 | RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 08/10/878 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 13/05/8713 May 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 09/01/879 January 1987 | NEW DIRECTOR APPOINTED |
| 09/01/879 January 1987 | RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS |
| 25/04/8625 April 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/8413 June 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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