HILLS NUMBERPLATES LIMITED

Company Documents

DateDescription
12/08/2512 August 2025 NewTermination of appointment of Richard Ivor Taffinder as a director on 2025-06-30

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23/12/2423 December 2024 Confirmation statement made on 2024-12-03 with no updates

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08/10/248 October 2024 Total exemption full accounts made up to 2023-12-31

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29/05/2429 May 2024 Termination of appointment of Kathryn Anne Jenkins as a director on 2024-03-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/12/2315 December 2023 Confirmation statement made on 2023-12-03 with no updates

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03/10/233 October 2023 Full accounts made up to 2022-12-31

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12/01/2312 January 2023 Confirmation statement made on 2022-12-03 with no updates

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03/05/223 May 2022 Termination of appointment of Martin Jack Reuben as a director on 2022-05-01

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06/12/216 December 2021 Confirmation statement made on 2021-12-03 with no updates

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03/07/213 July 2021 Full accounts made up to 2020-12-31

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19/03/1519 March 2015 DIRECTOR APPOINTED ADRIAN BERRY

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07/01/157 January 2015 Annual return made up to 3 December 2014 with full list of shareholders

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31/12/1431 December 2014 SECOND FILING FOR FORM AP01

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29/12/1429 December 2014 COMPANY NAME CHANGED HILLS SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 29/12/14

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29/12/1429 December 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/08/1413 August 2014 ADOPT ARTICLES 11/07/2014

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21/07/1421 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088001410001

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16/07/1416 July 2014 DIRECTOR APPOINTED NOEL THOMAS GEORGE EAKIN

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13/06/1413 June 2014 DIRECTOR APPOINTED MARTIN JACK REUBEN

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17/12/1317 December 2013 COMPANY NAME CHANGED HILLS NUMBERPLATES SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 17/12/13

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17/12/1317 December 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/12/133 December 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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