| Name: |
HILLS BALFOUR LIMITED
HILLS BALFOUR LTD |
| Address: | 58 SOUTHWARK BRIDGE ROAD, C/O ACCOUNTING, LONDON, ENGLAND, SE1 0AS |
| Incorporation Date: | 2002-07-27 |
| date | name | form type |
| 2023-01-03 | DIRECTOR APPOINTED KATHERINE BRISCOE | AP01 |
| 2023-01-03 | APPOINTMENT TERMINATED, DIRECTOR CLAYTON REID | TM01 |
| 2022-10-04 | CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES | CS01 |
| 2022-09-28 | CESSATION OF HILLS BALFOUR HOLDINGS LIMITED AS A PSC | PSC07 |
| 2022-09-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 | AA |
| 2022-10-01 | DISAPPLICATION OF PRE-EMPTION RIGHTS | RES11 |
| 2022-09-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MMGY GLOBAL UK HOLDING LTD | PSC02 |
| 2021-07-27 | APPOINTMENT TERMINATED, SECRETARY VISTRA COSEC LIMITED | TM02 |
| 2021-07-29 | SAIL ADDRESS CHANGED FROM:FIRST FLOOR TEMPLEBACK 10 TEMPLE BACKBRISTOLBS1 6FLENGLAND | AD02 |
| 2021-08-16 | FULL ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-01-08 | FULL ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2021-06-29 | REGISTERED OFFICE CHANGED ON 29/06/2021 FROM58 SOUTHWARK BRIDGE ROAD 58 SOUTHWARK BRIDGE ROADC/O NIMMI SHAHLONDONSE1 0ASENGLAND | AD01 |
| 2021-09-14 | CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES | CS01 |
| 2020-10-07 | APPOINTMENT TERMINATED, DIRECTOR AMANDA HILLS BALFOUR | TM01 |
| 2020-10-07 | DIRECTOR APPOINTED CAROLINE MOULTRIE | AP01 |
| 2020-10-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS MURPHY / 01/09/2020 | CH01 |
| 2020-09-09 | SAIL ADDRESS CREATED | AD02 |
| 2020-10-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WIEGAND / 01/09/2020 | CH01 |
| 2020-10-14 | SAIL ADDRESS CHANGED FROM:11-12 ST. JAMES'S SQUARE ST. JAMES'S SQUARESUITE 1, 3RD FLOOR 11-12LONDONSW1Y 4LBENGLAND | AD02 |
| 2020-11-02 | PSC'S CHANGE OF PARTICULARS / HILLS BALFOUR HOLDINGS LIMITED / 01/09/2020 | PSC05 |
| 2020-10-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAYTON REID / 01/09/2020 | CH01 |
| 2020-08-18 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES | CS01 |
| 2020-10-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL LAPEER / 01/09/2020 | CH01 |
| 2020-10-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MCCONNELL / 01/09/2020 | CH01 |
| 2020-09-08 | REGISTERED OFFICE CHANGED ON 08/09/2020 FROMSUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARELONDONSW1Y 4LBENGLAND | AD01 |
| 2019-10-04 | FULL ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MCCONNELL / 07/03/2018 | CH01 |
| 2019-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAYTON REID / 07/03/2018 | CH01 |
| 2019-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL LAPEER / 07/03/2018 | CH01 |
| 2019-01-29 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE HILLS BALFOUR / 07/03/2018 | CH01 |
| 2019-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS MURPHY / 07/03/2018 | CH01 |
| 2019-04-05 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 | CH04 |
| 2019-01-29 | PSC'S CHANGE OF PARTICULARS / HILLS BALFOUR HOLDINGS LIMITED / 14/08/2018 | PSC05 |
| 2019-01-09 | PREVSHO FROM 31/03/2019 TO 31/12/2018 | AA01 |
| 2019-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WIEGAND / 07/03/2018 | CH01 |
| 2019-08-27 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/08/2018 | RP04CS01 |
| 2019-09-10 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES | CS01 |
| 2019-01-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | AA |
| 2018-01-30 | SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN MAXAMILLIAN VYVYAN MILLS / 30/01/2018 | CH03 |
| 2018-03-14 | APPOINTMENT TERMINATED, DIRECTOR PETER BALFOUR | TM01 |
| 2018-03-14 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MILLS | TM01 |
| 2018-03-14 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SLOAN | TM01 |
| 2018-01-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MAXAMILLIAN VYVYAN MILLS / 30/01/2018 | CH01 |
| 2018-08-21 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | CS01 |
| 2018-01-24 | ADOPT ARTICLES 15/01/2018 | RES01 |
| 2018-08-14 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED | AP04 |
| 2018-08-14 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM10 LONDON MEWSLONDONW2 1HY | AD01 |
| 2018-01-23 | CESSATION OF AMANDA JANE HILLS BALFOUR AS A PSC | PSC07 |
| 2018-03-15 | DIRECTOR APPOINTED MR ANDREW WIEGAND | AP01 |
| 2018-03-15 | DIRECTOR APPOINTED MR CLAYTON REID | AP01 |
| 2018-01-23 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILLS BALFOUR HOLDINGS LIMITED | PSC02 |
| 2018-03-15 | DIRECTOR APPOINTED MR KARL LAPEER | AP01 |
| 2018-03-14 | APPOINTMENT TERMINATED, SECRETARY JULIAN MILLS | TM02 |
| 2018-03-15 | DIRECTOR APPOINTED MR HUGH MCCONNELL | AP01 |
| 2018-01-31 | 31/01/18 STATEMENT OF CAPITAL GBP 213 | SH19 |
| 2018-01-31 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | OC138 |
| 2018-01-31 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | CERT17 |
| 2018-02-07 | REDUCE ISSUED CAPITAL 10/01/2018 | RES06 |
| 2018-01-24 | DISAPPLICATION OF PRE-EMPTION RIGHTS | RES11 |
| 2018-03-15 | DIRECTOR APPOINTED MR DENNIS MURPHY | AP01 |
Last update: 2024-09-25 17:00:29