HILLSIDE BISON PRECISION LTD
Company number 04323417 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 5 Sep 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 13 Aug 2025 | Registered office address changed from 3 Empire House Beauchamp Avenue Kidderminster DY11 7AQ England to Sanderlings, Becketts Farm Alcester Road Wythall Birmingham B47 6AJ on 2025-08-13 · 3 pages | View document |
| 13 Aug 2025 | Statement of affairs · 12 pages | View document |
| 13 Aug 2025 | Resolutions · 1 page | View document |
| 13 Aug 2025 | Appointment of a voluntary liquidator · 4 pages | View document |
| 30 Apr 2025 | Satisfaction of charge 043234170002 in full · 1 page | View document |
| 21 Mar 2025 | Registered office address changed from 9 Quarry Park Close Moulton Park Industrial Estate Northampton NN3 6QB England to 3 Empire House Beauchamp Avenue Kidderminster DY11 7AQ on 2025-03-21 · 1 page | View document |
| 6 Mar 2025 | Termination of appointment of Sara Louise Duncan as a director on 2025-03-06 · 1 page | View document |
| 6 Mar 2025 | Appointment of Mr George Anderson as a director on 2025-03-06 · 2 pages | View document |
| 6 Mar 2025 | Termination of appointment of Brian Eric Elphick as a director on 2025-03-06 · 1 page | View document |
| 27 Nov 2024 | Confirmation statement made on 2024-11-15 with no updates · 3 pages | View document |
| 8 Oct 2024 | Registered office address changed from 1st Floor Falcon Point Park Plaza Heath Hayes Cannock WS12 2DE England to 9 Quarry Park Close Moulton Park Industrial Estate Northampton NN3 6QB on 2024-10-08 · 1 page | View document |
| 11 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Nov 2023 | Confirmation statement made on 2023-11-15 with no updates · 3 pages | View document |
| 18 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 7 Jul 2023 | Termination of appointment of Evert Pieter De Vries as a director on 2023-07-07 · 1 page | View document |
| 26 Jun 2023 | Certificate of change of name · 3 pages | View document |
| 5 Jun 2023 | Appointment of Mr Brian Eric Elphick as a director on 2023-05-26 · 2 pages | View document |
| 5 Jun 2023 | Appointment of Ms Sara Louise Duncan as a director on 2023-05-26 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Nov 2022 | Registered office address changed from 9 Quarry Park Close, Moulton Park, Northampton Northamptonshire NN3 6QB to 1st Floor Falcon Point Park Plaza Heath Hayes Cannock WS12 2DE on 2022-11-28 · 1 page | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-15 with updates · 4 pages | View document |
| 20 May 2022 | Secretary's details changed for David Malcolm Jones on 2022-05-20 · 1 page | View document |
| 20 May 2022 | Director's details changed for David Malcolm Jones on 2022-05-20 · 2 pages | View document |
| 20 May 2022 | Change of details for Mr David Malcolm Jones as a person with significant control on 2022-05-20 · 2 pages | View document |
| 29 Jan 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Nov 2021 | Confirmation statement made on 2021-11-15 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR ALAN STUART WARREN / 06/04/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | View document |
| 2 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 1 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 Nov 2015 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 14 Nov 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Jan 2015 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 11 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Jan 2014 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 Jan 2013 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Dec 2011 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Jan 2011 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Dec 2009 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUART WARREN / 10/12/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM JONES / 10/12/2009 | View document |
| 23 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Dec 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS | View document |
| 24 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Jan 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Dec 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Dec 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | View document |
| 18 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Jan 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | View document |
| 8 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2001 | DIRECTOR RESIGNED | View document |
| 16 Nov 2001 | SECRETARY RESIGNED | View document |
| 15 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |