HILL & HEATON CONSTRUCTION LIMITED


Registered number: 03284324
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Name: HILL & HEATON CONSTRUCTION LIMITED
HILL & HEATON CONSTRUCTION LTD
Address: VICARAGE COURT, 160 ERMIN STREET, SWINDON, ENGLAND, SN3 4NE
Incorporation Date: 1996-11-27

Company status: Active


Company Documents

date name form type
2022-09-29 31/12/21 TOTAL EXEMPTION FULL AA
2022-10-05 CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES CS01
2021-10-01 31/12/20 TOTAL EXEMPTION FULL AA
2021-10-14 CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES CS01
2020-01-03 PSC'S CHANGE OF PARTICULARS / MR CLIVE PHILIP HILL / 03/01/2020 PSC04
2020-01-03 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PHILIP HILL / 03/01/2020 CH01
2020-04-30 31/12/19 TOTAL EXEMPTION FULL AA
2020-01-06 PSC'S CHANGE OF PARTICULARS / MR NEVILLE ALLAN HEATON / 03/01/2020 PSC04
2020-01-03 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES CS01
2020-01-03 DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE ALLAN HEATON / 03/01/2020 CH01
2020-10-13 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES CS01
2019-09-05 REGISTERED OFFICE CHANGED ON 05/09/2019 FROMCHARGROVE HOUSE MAIN ROADSHURDINGTONCHELTENHAMGLOUCESTERSHIREGL51 4GAENGLAND AD01
2019-04-25 31/12/18 TOTAL EXEMPTION FULL AA
2018-05-08 31/12/17 TOTAL EXEMPTION FULL AA
2018-11-27 CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES CS01
2017-09-21 31/12/16 TOTAL EXEMPTION FULL AA
2017-11-23 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEVILLE ALLAN HEATON PSC01
2017-11-28 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES CS01
2017-11-23 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PHILIP HILL / 23/11/2017 CH01
2016-04-27 REGISTERED OFFICE CHANGED ON 27/04/2016 FROMROTUNDA BUILDINGSMONTPELLIER EXCHANGECHELTENHAMGLOUCESTERSHIREGL50 1SX AD01
2016-12-06 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES CS01
2016-08-30 31/12/15 TOTAL EXEMPTION SMALL AA
2015-04-15 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-27 27/11/15 FULL LIST AR01
2014-12-03 DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE ALLAN HEATON / 03/12/2014 CH01
2014-12-03 27/11/14 FULL LIST AR01
2014-04-09 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-02 27/11/13 FULL LIST AR01
2013-09-11 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-09 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-04 27/11/12 FULL LIST AR01
2011-12-01 27/11/11 FULL LIST AR01
2011-12-01 APPOINTMENT TERMINATED, SECRETARY NEVILLE HEATON TM02
2011-03-22 31/12/10 TOTAL EXEMPTION SMALL AA
2010-11-29 27/11/10 FULL LIST AR01
2010-06-16 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-15 27/11/09 FULL LIST AR01
2010-01-15 DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE ALLAN HEATON / 15/01/2010 CH01
2010-01-15 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PHILIP HILL / 15/01/2010 CH01
2009-05-08 31/12/08 TOTAL EXEMPTION SMALL AA
2008-12-05 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS 363a
2008-04-29 31/12/07 TOTAL EXEMPTION SMALL AA
2007-12-12 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS 363a
2007-05-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-06-05 REGISTERED OFFICE CHANGED ON 05/06/07 FROM:17 REDDINGS ROADCHELTENHAMGLOUCESTERSHIRE GL51 6PA 287
2007-01-25 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS 363a
2006-03-09 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS 363a
2006-04-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-03-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-03-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-03 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS 363s
2003-04-16 AD 26/03/03---------£ SI 2@1=2£ IC 2/4 88(2)R
2003-12-04 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS 363s
2003-04-12 PARTICULARS OF MORTGAGE/CHARGE 395
2003-03-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-12-02 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS 363s
2002-03-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-04-17 REGISTERED OFFICE CHANGED ON 17/04/01 FROM:1 CAMBRAY MEWSWELLINGTON STREETCHELTENHAMGLOUCESTERSHIRE GL50 1XZ 287
2001-04-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-12-10 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS 363s

Last update: 2024-12-11 19:00:49