SIMON HILL LIMITED
Company number 05974267 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 8 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-10-23 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-23 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 15 Dec 2023 | Director's details changed for Mr Simon David Hill on 2023-12-15 · 2 pages | View document |
| 15 Dec 2023 | Registered office address changed from Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS to 39 Cardiff Road Llandaff Cardiff CF5 2DP on 2023-12-15 · 1 page | View document |
| 30 Oct 2023 | Confirmation statement made on 2023-10-23 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 8 Nov 2022 | Confirmation statement made on 2022-10-23 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-10-23 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES | View document |
| 25 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2019 | DIRECTOR APPOINTED MR BENJAMIN SCHINDEHUTTE | View document |
| 16 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON HILL | View document |
| 16 Aug 2019 | DIRECTOR APPOINTED MS HANNAH LAYTON | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES | View document |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Nov 2015 | Annual return made up to 23 October 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 14 Nov 2014 | Annual return made up to 23 October 2014 with full list of shareholders | View document |
| 25 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / NADINE HILL / 17/09/2014 | View document |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Dec 2013 | Annual return made up to 23 October 2013 with full list of shareholders | View document |
| 15 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Nov 2012 | Annual return made up to 23 October 2012 with full list of shareholders | View document |
| 30 Jul 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM C/O CARR JENKINS & HOOD REDWOOD COURT TAWE BUSINESS VILLAGE SWANSEA ENTERPRISE PARK SWANSEA WEST GLAMORGAN SA7 9LA UNITED KINGDOM | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Oct 2011 | Annual return made up to 23 October 2011 with full list of shareholders | View document |
| 25 Oct 2010 | Annual return made up to 23 October 2010 with full list of shareholders | View document |
| 27 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID HILL / 10/03/2010 | View document |
| 10 Mar 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM REDWOOD COURT TAWE BUSINESS VILLAGE SWANSEA ENTERPRISE PARK SWANSEA SA7 9LA UNITED KINGDOM | View document |
| 10 Mar 2010 | Annual return made up to 23 October 2009 with full list of shareholders | View document |
| 8 Mar 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM CELTIC HOUSE, CAXTON PLACE PENTWYN CARDIFF SOUTH GLAMORGAN CF23 8HA | View document |
| 2 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 24 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Feb 2008 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 | View document |
| 14 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Nov 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | DIRECTOR RESIGNED | View document |
| 23 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB | View document |
| 23 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Oct 2006 | SECRETARY RESIGNED | View document |