HILLS BUILDING GROUP LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-05-08 with no updates

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25/03/2525 March 2025 Total exemption full accounts made up to 2024-03-31

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29/05/2429 May 2024 Confirmation statement made on 2024-05-08 with no updates

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

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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10/05/2310 May 2023 Confirmation statement made on 2023-05-08 with no updates

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

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-03-31

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

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21/06/2121 June 2021 Previous accounting period extended from 2020-09-30 to 2021-03-31

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21/06/2121 June 2021 Confirmation statement made on 2021-05-08 with no updates

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

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29/09/2029 September 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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28/06/1928 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/07/184 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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22/05/1822 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ALAN HILLS

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22/05/1822 May 2018 CESSATION OF ALAN HILLS AS A PSC

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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11/07/1711 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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19/05/1719 May 2017 DIRECTOR APPOINTED MR JAMES EDWARD CHARLES COX

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19/05/1719 May 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN HILLS

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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06/07/166 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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10/05/1610 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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02/07/152 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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11/05/1511 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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04/07/144 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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20/05/1420 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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04/07/134 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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04/06/134 June 2013 Annual return made up to 8 May 2013 with full list of shareholders

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10/05/1210 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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20/04/1220 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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13/05/1113 May 2011 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN ALAN HILLS / 08/05/2011

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13/05/1113 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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13/05/1113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALAN HILLS / 08/05/2011

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13/05/1113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM AMBROSE HILLS / 08/05/2011

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12/04/1112 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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28/07/1028 July 2010 APPOINTMENT TERMINATED, DIRECTOR PAMELA HILLS

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01/07/101 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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30/06/1030 June 2010 Annual return made up to 8 May 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALAN HILLS / 07/05/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA HILLS / 07/05/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM AMBROSE HILLS / 07/05/2010

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26/06/0926 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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11/06/0911 June 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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15/08/0815 August 2008 COMPANY NAME CHANGED HILLS SECURITIES (COLCHESTER) LIMITED CERTIFICATE ISSUED ON 19/08/08

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07/07/087 July 2008 APPOINTMENT TERMINATED SECRETARY SARAH HAMILTON

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07/07/087 July 2008 SECRETARY APPOINTED JONATHAN ALAN HILLS

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25/06/0825 June 2008 RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS

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21/04/0821 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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17/07/0717 July 2007 RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS

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16/03/0716 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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02/06/062 June 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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02/08/052 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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15/06/0515 June 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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17/06/0417 June 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03

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20/05/0320 May 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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18/04/0318 April 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02

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11/07/0211 July 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01

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01/06/021 June 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS

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20/06/0120 June 2001 FULL GROUP ACCOUNTS MADE UP TO 30/09/00

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25/05/0125 May 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS

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22/05/0022 May 2000 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS

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22/05/0022 May 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/05/0022 May 2000 NEW SECRETARY APPOINTED

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13/03/0013 March 2000 FULL GROUP ACCOUNTS MADE UP TO 30/09/99

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08/07/998 July 1999 RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS

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20/04/9920 April 1999 FULL GROUP ACCOUNTS MADE UP TO 30/09/98

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14/07/9814 July 1998 FULL GROUP ACCOUNTS MADE UP TO 30/09/97

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10/06/9810 June 1998 RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS

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12/06/9712 June 1997 FULL GROUP ACCOUNTS MADE UP TO 30/09/96

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08/06/978 June 1997 RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS

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24/05/9624 May 1996 RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS

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28/04/9628 April 1996 FULL GROUP ACCOUNTS MADE UP TO 30/09/95

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02/07/952 July 1995 RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS

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18/05/9518 May 1995 FULL GROUP ACCOUNTS MADE UP TO 30/09/94

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22/06/9422 June 1994 FULL GROUP ACCOUNTS MADE UP TO 30/09/93

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26/05/9426 May 1994 RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS

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11/06/9311 June 1993 DIRECTOR'S PARTICULARS CHANGED

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11/06/9311 June 1993 RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS

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29/04/9329 April 1993 FULL GROUP ACCOUNTS MADE UP TO 30/09/92

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21/10/9221 October 1992 NEW DIRECTOR APPOINTED

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18/10/9218 October 1992 NEW DIRECTOR APPOINTED

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18/10/9218 October 1992 NEW DIRECTOR APPOINTED

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23/06/9223 June 1992 RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS

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23/06/9223 June 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91

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08/04/928 April 1992 DIRECTOR RESIGNED

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08/04/928 April 1992 NEW DIRECTOR APPOINTED

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12/08/9112 August 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/90

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12/08/9112 August 1991 RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS

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31/05/9031 May 1990 RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS

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21/05/9021 May 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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17/05/8917 May 1989 RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS

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28/04/8928 April 1989 FULL GROUP ACCOUNTS MADE UP TO 30/09/88

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12/04/8812 April 1988 FULL GROUP ACCOUNTS MADE UP TO 30/09/87

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12/04/8812 April 1988 RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS

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13/02/8813 February 1988 REGISTERED OFFICE CHANGED ON 13/02/88 FROM: BRIDGE MILL 96 BROOK STREET COLCHESTER ESSEX

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10/08/8710 August 1987 RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS

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10/08/8710 August 1987 FULL GROUP ACCOUNTS MADE UP TO 30/09/86

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24/06/8624 June 1986 RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS

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24/06/8624 June 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85

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26/09/7726 September 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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