HILL MCKIE HOLDINGS LTD

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Company Documents

DateDescription
05/08/255 August 2025 Total exemption full accounts made up to 2025-02-28

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09/05/259 May 2025 Confirmation statement made on 2025-04-09 with updates

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09/04/259 April 2025 Termination of appointment of Tracey Ann Mckie as a director on 2025-02-28

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09/04/259 April 2025 Termination of appointment of Andrew David Mckie as a director on 2025-02-28

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09/04/259 April 2025 Termination of appointment of John Hill as a director on 2025-02-28

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09/04/259 April 2025 Cessation of John Hill as a person with significant control on 2025-02-28

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09/04/259 April 2025 Termination of appointment of Carol Hill as a secretary on 2025-02-28

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09/04/259 April 2025 Cessation of Andrew David Mckie as a person with significant control on 2025-02-28

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09/04/259 April 2025 Notification of Kevin Alistair Mckie as a person with significant control on 2025-02-28

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25/03/2525 March 2025 Purchase of own shares.

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25/03/2525 March 2025 Cancellation of shares. Statement of capital on 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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07/02/257 February 2025 Appointment of Mr Kevin Alistair Mckie as a director on 2025-02-07

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19/11/2419 November 2024 Total exemption full accounts made up to 2024-02-29

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08/05/248 May 2024 Confirmation statement made on 2024-05-05 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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15/02/2415 February 2024 Total exemption full accounts made up to 2023-02-28

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05/05/235 May 2023 Confirmation statement made on 2023-05-05 with updates

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23/01/2323 January 2023 Appointment of Mrs Tracey Ann Mckie as a director on 2022-03-01

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19/12/2219 December 2022 Confirmation statement made on 2022-12-17 with no updates

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20/10/2220 October 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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17/12/2117 December 2021 Confirmation statement made on 2021-12-17 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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04/09/204 September 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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30/08/1930 August 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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22/06/1822 June 2018 28/02/18 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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31/07/1731 July 2017 28/02/17 TOTAL EXEMPTION FULL

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 29 February 2016

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20/12/1520 December 2015 Annual return made up to 17 December 2015 with full list of shareholders

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09/07/159 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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23/12/1423 December 2014 Annual return made up to 17 December 2014 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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08/01/148 January 2014 Annual return made up to 17 December 2013 with full list of shareholders

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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23/01/1323 January 2013 Annual return made up to 17 December 2012 with full list of shareholders

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 29 February 2012

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10/01/1210 January 2012 Annual return made up to 17 December 2011 with full list of shareholders

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13/05/1113 May 2011 Annual accounts small company total exemption made up to 28 February 2011

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20/04/1120 April 2011 PREVSHO FROM 31/12/2011 TO 28/02/2011

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17/12/1017 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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