(PSC05) Change to a person with significant control Fri, 23rd Dec 2022
filed on: 18th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Fri, 3rd Nov 2023
filed on: 3rd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Sat, 31st Dec 2022
filed on: 15th, July 2023
| accounts
|
Free Download
(11 pages)
|
(AA01) Previous accounting period shortened to Sat, 31st Dec 2022
filed on: 8th, March 2023
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 2nd Mar 2023
filed on: 2nd, March 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Thu, 2nd Mar 2023
filed on: 2nd, March 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Thu, 2nd Mar 2023
filed on: 2nd, March 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 2nd Mar 2023
filed on: 2nd, March 2023
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Tue, 31st May 2022
filed on: 1st, March 2023
| accounts
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with updates Wed, 16th Nov 2022
filed on: 16th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control Tue, 15th Nov 2022
filed on: 16th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Tue, 31st May 2022
filed on: 29th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tue, 31st May 2022
filed on: 29th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Tue, 31st May 2022
filed on: 29th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Tue, 31st May 2022
filed on: 29th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
(CERTNM) Company name changed hill robinson group LTDcertificate issued on 20/06/22
filed on: 20th, June 2022
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(CS01) Confirmation statement with no updates Wed, 11th May 2022
filed on: 7th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Extension of accounting period to Tue, 31st May 2022 from Fri, 31st Dec 2021
filed on: 7th, June 2022
| accounts
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 22/05/22
filed on: 23rd, May 2022
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 23rd, May 2022
| resolution
|
Free Download
(1 page)
|
(SH19) Capital declared on Mon, 23rd May 2022: 100000.00 GBP
filed on: 23rd, May 2022
| capital
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 23rd, May 2022
| capital
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 22nd, December 2021
| accounts
|
Free Download
(44 pages)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 28th, July 2021
| accounts
|
Free Download
(44 pages)
|
(PSC04) Change to a person with significant control Wed, 1st Jan 2020
filed on: 13th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tue, 11th May 2021
filed on: 11th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 22nd, April 2021
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 13th, April 2021
| gazette
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 1st, July 2020
| incorporation
|
Free Download
(24 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 1st, July 2020
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sun, 14th Jun 2020
filed on: 17th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Tue, 31st Dec 2019
filed on: 25th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 20th, September 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Fri, 14th Jun 2019
filed on: 19th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 18th Jan 2019: 100000.00 GBP
filed on: 3rd, April 2019
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Sun, 30th Dec 2018: 5547.00 GBP
filed on: 3rd, April 2019
| capital
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to Mon, 31st Dec 2018
filed on: 7th, March 2019
| accounts
|
Free Download
(1 page)
|
(AP01) On Mon, 4th Feb 2019 new director was appointed.
filed on: 5th, February 2019
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 15th, June 2018
| incorporation
|
Free Download
(31 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|