SION HILL SOLUTIONS LIMITED

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Company Documents

DateDescription
06/08/196 August 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/07/1924 July 2019 APPLICATION FOR STRIKING-OFF

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14/05/1914 May 2019 REGISTERED OFFICE CHANGED ON 14/05/2019 FROM HARMONY HALL 10 BRIDGE STREET BATH BA2 4AS

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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23/07/1823 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ALEXANDER GEORGE GREEN / 01/01/2017

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18/05/1818 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/06/171 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/05/1613 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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12/10/1512 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ALEXANDER GEORGE GREEN / 02/09/2015

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12/10/1512 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ALEXANDER GEORGE GREEN / 02/09/2015

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27/05/1527 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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17/05/1517 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/05/1428 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/05/1321 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ALEXANDER GEORGE GREEN / 11/02/2013

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21/05/1321 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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20/05/1320 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES GREEN / 11/02/2013

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01/03/131 March 2013 REGISTERED OFFICE CHANGED ON 01/03/2013 FROM ISABELLA MEWS THE AVENUE COMBE DOWN BATH BA2 5EH UNITED KINGDOM

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/05/1228 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/06/111 June 2011 Annual return made up to 11 May 2011 with full list of shareholders

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES GREEN / 02/07/2010

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ALEXANDER GEORGE GREEN / 02/07/2010

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08/02/118 February 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/02/118 February 2011 COMPANY NAME CHANGED BATH HERITAGE LTD CERTIFICATE ISSUED ON 08/02/11

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/07/1023 July 2010 REGISTERED OFFICE CHANGED ON 23/07/2010 FROM THE DOWER HOUSE SCHOOL PLACE CLAVERTON BATH BA2 7BG ENGLAND

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18/05/1018 May 2010 REGISTERED OFFICE CHANGED ON 18/05/2010 FROM THE OLD RECTORY THE DOWER HOUSE CLAVERTON BATH BA2 7BR

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18/05/1018 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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17/05/1017 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JANE PHILLIPPA GREEN / 11/05/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ALEXANDER GEORGE GREEN / 11/05/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES GREEN / 11/05/2010

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27/11/0927 November 2009 CURRSHO FROM 31/05/2010 TO 31/12/2009

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25/08/0925 August 2009 COMPANY NAME CHANGED FUTURE HERITAGE (PROJECTS) LIMITED CERTIFICATE ISSUED ON 26/08/09

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11/05/0911 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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