HILLS OF NEWARK LTD.

Name:	HILLS OF NEWARK LTD. HILLS OF NEWARK LIMITED.
Address:	38 BARNBYGATE, NEWARK, NOTTINGHAMSHIRE, ENGLAND, NG24 1PZ
Incorporation Date:	1979-09-18

Company Documents

date	name	form type
2023-01-13	CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES	CS01
2022-12-19	PSC'S CHANGE OF PARTICULARS / MR IAN PHILLIPS / 19/12/2022	PSC04
2022-12-07	PSC'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HILL / 30/06/2022	PSC04
2022-12-07	SECRETARY'S CHANGE OF PARTICULARS / DEBRA ANNE HILL / 30/06/2022	CH03
2022-02-28	REGISTER(S) MOVED TO SAIL ADDRESS228-DIR SERV CONT237-DIR INDEM702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO877-INST CREATE CHARGES:EW & NIREG PSC	AD03
2022-12-07	REGISTERED OFFICE CHANGED ON 07/12/2022 FROM34-38 BARNBY GATENEWARKNOTTINGHAMSHIRENG24 1PZ	AD01
2022-02-28	CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES	CS01
2022-12-07	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HILL / 30/06/2022	CH01
2022-12-07	PSC'S CHANGE OF PARTICULARS / MRS DEBRA ANNE HILL / 30/06/2022	PSC04
2022-05-03	31/01/22 TOTAL EXEMPTION FULL	AA
2021-01-13	PSC'S CHANGE OF PARTICULARS / MRS DEBRA ANNE HILL / 13/01/2021	PSC04
2021-10-08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2021-10-08	ARTICLES OF ASSOCIATION	MEM/ARTS
2021-07-26	31/01/21 TOTAL EXEMPTION FULL	AA
2021-01-15	CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES	CS01
2021-10-08	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2021-10-08	ADOPT ARTICLES 25/08/2021	RES01
2020-05-12	31/01/20 TOTAL EXEMPTION FULL	AA
2020-01-13	CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES	CS01
2019-01-11	CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES	CS01
2019-04-10	31/01/19 TOTAL EXEMPTION FULL	AA
2018-01-10	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA ANNE HILL	PSC01
2018-10-26	31/01/18 TOTAL EXEMPTION FULL	AA
2018-01-10	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HILL / 10/01/2018	CH01
2018-01-10	SECRETARY'S CHANGE OF PARTICULARS / DEBRA ANNE HILL / 10/01/2018	CH03
2018-01-10	PSC'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HILL / 10/01/2018	PSC04
2018-01-10	CESSATION OF DAVID HILL AS A PSC	PSC07
2018-01-10	CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES	CS01
2017-09-25	31/01/17 TOTAL EXEMPTION FULL	AA
2017-01-17	CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES	CS01
2016-10-03	31/01/16 TOTAL EXEMPTION SMALL	AA
2016-01-25	10/01/16 FULL LIST	AR01
2015-02-03	10/01/15 FULL LIST	AR01
2015-05-18	31/01/15 TOTAL EXEMPTION SMALL	AA
2014-06-19	31/01/14 TOTAL EXEMPTION SMALL	AA
2014-01-15	10/01/14 FULL LIST	AR01
2013-01-15	10/01/13 FULL LIST	AR01
2013-05-14	31/01/13 TOTAL EXEMPTION SMALL	AA
2012-01-10	10/01/12 FULL LIST	AR01
2012-06-19	31/01/12 TOTAL EXEMPTION SMALL	AA
2011-08-10	31/01/11 TOTAL EXEMPTION SMALL	AA
2011-01-07	31/12/10 FULL LIST	AR01
2010-01-05	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB	AD03
2010-01-05	31/12/09 FULL LIST	AR01
2010-01-05	SAIL ADDRESS CREATED	AD02
2010-05-07	31/01/10 TOTAL EXEMPTION SMALL	AA
2010-01-05	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID HILL / 05/01/2010	CH01
2009-02-09	APPOINTMENT TERMINATED DIRECTOR DAVID HILL	288b
2009-01-08	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	363a
2009-07-13	31/01/09 TOTAL EXEMPTION SMALL	AA
2009-02-09	APPOINTMENT TERMINATED DIRECTOR MARJORIE HILL	288b
2008-02-07	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	363a
2008-08-27	31/01/08 TOTAL EXEMPTION SMALL	AA
2007-09-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07	AA
2007-01-25	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	363s
2007-02-27	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND	363s
2006-10-26	£ NC 250000/30000026/02	RES04
2006-10-05	SECRETARY RESIGNED	288b
2006-10-05	NEW SECRETARY APPOINTED	288a
2006-10-26	ALTERATION TO MEMORANDUM AND ARTICLES	RES01