| Date | Description |
|---|
| 2023-07-07 |
delete address WESTGATE ONE ALDRIDGE WALSALL WEST MIDLANDS WS9 8EX |
| 2023-07-07 |
insert address TRINITY HOUSE 28-30 BLUCHER STREET BIRMINGHAM B1 1QH |
| 2023-07-07 |
update company_status Active => Liquidation |
| 2023-07-07 |
update registered_address |
| 2023-06-27 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2023 FROM
WESTGATE ONE ALDRIDGE
WALSALL
WEST MIDLANDS
WS9 8EX |
| 2023-06-27 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-06-27 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-08-25 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-24 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES |
| 2019-05-07 |
update num_mort_charges 0 => 1 |
| 2019-05-07 |
update num_mort_outstanding 0 => 1 |
| 2019-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078517210001 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES |
| 2018-06-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/11/2017 |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/11/2017 |
| 2018-04-24 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-12-08 |
delete sic_code 99999 - Dormant Company |
| 2017-12-08 |
insert sic_code 23630 - Manufacture of ready-mixed concrete |
| 2017-11-22 |
update statutory_documents 17/11/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-22 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-19 |
update statutory_documents SECOND FILING WITH MUD 17/11/15 FOR FORM AR01 |
| 2016-04-11 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DESMOND HILLS / 14/03/2016 |
| 2016-03-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SIOBHAN HILLS / 14/03/2016 |
| 2016-02-10 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
| 2016-02-10 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
| 2016-01-21 |
update statutory_documents 17/11/15 FULL LIST |
| 2015-10-07 |
update account_ref_month 11 => 9 |
| 2015-10-07 |
update accounts_next_due_date 2016-08-31 => 2016-06-30 |
| 2015-09-07 |
update statutory_documents CURRSHO FROM 30/11/2015 TO 30/09/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-04-17 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
| 2015-01-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
| 2014-12-04 |
update statutory_documents 17/11/14 FULL LIST |
| 2014-03-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-02-07 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2014-01-07 |
insert sic_code 99999 - Dormant Company |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
| 2014-01-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
| 2013-12-17 |
update statutory_documents 17/11/13 FULL LIST |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-17 => 2014-08-31 |
| 2013-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2013-06-24 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-11-17 |
| 2013-06-24 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
| 2013-06-23 |
insert company_previous_name HILLS UTILITIES LIMITED |
| 2013-06-23 |
update name HILLS UTILITIES LIMITED => HILLS CONCRETE LIMITED |
| 2012-12-05 |
update statutory_documents 17/11/12 FULL LIST |
| 2012-10-29 |
update statutory_documents COMPANY NAME CHANGED HILLS UTILITIES LIMITED
CERTIFICATE ISSUED ON 29/10/12 |
| 2011-11-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |