HILL BALDWIN LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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10/03/2510 March 2025 Second filing of Confirmation Statement dated 2025-01-31

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06/03/256 March 2025 Confirmation statement made on 2025-01-31 with no updates

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02/11/242 November 2024 Memorandum and Articles of Association

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02/11/242 November 2024 Resolutions

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28/10/2428 October 2024 Particulars of variation of rights attached to shares

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28/10/2428 October 2024 Change of share class name or designation

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/03/242 March 2024 Confirmation statement made on 2024-01-31 with updates

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24/11/2324 November 2023 Total exemption full accounts made up to 2023-03-31

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15/11/2315 November 2023 Statement of capital following an allotment of shares on 2023-03-31

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15/11/2315 November 2023 Notification of Jonathan Baldwin as a person with significant control on 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/02/2316 February 2023 Confirmation statement made on 2023-01-31 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/05/2013 May 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CURREXT FROM 31/01/2020 TO 31/03/2020

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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30/10/1930 October 2019 DIRECTOR APPOINTED MR JONATHAN BALDWIN

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22/10/1922 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/10/1815 October 2018 REGISTERED OFFICE CHANGED ON 15/10/2018 FROM SALWICK HALL LODGE SALWICK PRESTON PR4 0XJ ENGLAND

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12/10/1812 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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09/11/179 November 2017 31/01/17 TOTAL EXEMPTION FULL

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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28/10/1628 October 2016 31/01/16 TOTAL EXEMPTION FULL

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18/02/1618 February 2016 SECRETARY APPOINTED MR JONATHAN FRANCES BALDWIN

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18/02/1618 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN FRANCES BALDWIN / 18/02/2016

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16/02/1616 February 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 17 RICHMOND AVENUE FINCHFIELD WOLVERHAMPTON WV3 9JB

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12/02/1612 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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28/10/1528 October 2015 31/01/15 TOTAL EXEMPTION FULL

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10/02/1510 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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29/12/1429 December 2014 31/01/14 TOTAL EXEMPTION FULL

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16/04/1416 April 2014 Annual return made up to 31 January 2014 with full list of shareholders

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29/10/1329 October 2013 31/01/13 TOTAL EXEMPTION FULL

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26/02/1326 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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23/03/1223 March 2012 REGISTERED OFFICE CHANGED ON 23/03/2012 FROM 17 RICHMOND ROAD FINCHFIELD WOLVERHAMTON WV3 9JB ENGLAND

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31/01/1231 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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