A. & S. HILLMAN LIMITED


Registered number: 00253227
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Name: A. & S. HILLMAN LIMITED
A. & S. HILLMAN LTD
Address: 209, HIGH ROAD,, KILBURN,, LONDON, NW6 7JG
Incorporation Date: 1931-01-03

Company status: Active


Free Annual Reports

date name view report
2017-12-03 Financial report - 2017-12-03 view
2017-12-03 Financial report - 2017-12-03 view

Company Documents

date name form type
2019-11-11 CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES CS01
2019-08-15 01/12/18 UNAUDITED ABRIDGED AA
2018-12-06 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES CS01
2018-08-08 03/12/17 UNAUDITED ABRIDGED AA
2017-06-01 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2017-11-29 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES CS01
2017-07-31 03/12/16 TOTAL EXEMPTION SMALL AA
2017-03-02 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILLMAN TM01
2017-06-01 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2017-03-02 APPOINTMENT TERMINATED, SECRETARY MICHAEL HILLMAN TM02
2017-05-25 ADOPT ARTICLES 21/03/2017 RES01
2017-05-25 STATEMENT OF COMPANY'S OBJECTS CC04
2016-12-01 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES CS01
2016-07-07 03/12/15 TOTAL EXEMPTION SMALL AA
2015-05-12 06/12/14 TOTAL EXEMPTION SMALL AA
2015-04-14 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 03/12/13 AAMD
2015-12-03 28/11/15 FULL LIST AR01
2014-12-03 28/11/14 FULL LIST AR01
2014-07-18 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 03/12/13 AAMD
2014-07-07 03/12/13 TOTAL EXEMPTION SMALL AA
2013-07-12 01/12/12 TOTAL EXEMPTION SMALL AA
2013-12-02 28/11/13 FULL LIST AR01
2012-11-29 28/11/12 FULL LIST AR01
2012-06-11 03/12/11 TOTAL EXEMPTION SMALL AA
2011-12-28 28/11/11 FULL LIST AR01
2011-12-27 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL HILLMAN / 27/12/2011 CH01
2011-12-27 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVID HILLMAN / 27/12/2011 CH03
2011-07-12 04/12/10 TOTAL EXEMPTION SMALL AA
2011-01-06 28/11/10 FULL LIST AR01
2011-12-27 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID HILLMAN / 27/12/2011 CH01
2011-12-27 DIRECTOR'S CHANGE OF PARTICULARS / WENDY BERENICE HILLMAN / 27/12/2011 CH01
2010-02-17 02/01/10 FULL LIST AR01
2010-07-09 05/12/09 TOTAL EXEMPTION SMALL AA
2009-01-07 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS 363a
2009-05-22 06/12/08 TOTAL EXEMPTION SMALL AA
2008-06-18 07/12/07 TOTAL EXEMPTION SMALL AA
2007-12-14 RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS 363s
2007-05-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/12/06 AA
2007-01-03 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS 363s
2006-05-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/12/05 AA
2005-01-20 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS 363s
2005-06-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/12/04 AA
2005-12-20 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS 363s
2004-05-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/12/03 AA
2003-12-08 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS 363s
2003-01-24 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS 363s
2003-04-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/12/02 AA
2002-04-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/01 AA
2001-07-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/12/00 AA
2001-01-24 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS 363s
2001-12-31 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS 363s
2000-05-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/12/99 AA
1999-11-23 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
1999-01-25 RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS 363s
1999-08-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/12/98 AA
1999-11-25 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS 363s
1998-01-26 RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS 363s
1998-07-28 FULL ACCOUNTS MADE UP TO 06/12/97 AA
1997-06-16 FULL ACCOUNTS MADE UP TO 07/12/96 AA
1996-11-28 RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS 363s

Last update: 2020-01-11 11:09:44