HILLS OF SPALDING LIMITED


Registered number: 00380864
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Name: HILLS OF SPALDING LIMITED
HILLS OF SPALDING LTD
Address: 18-19 BROAD STREET, SPALDING, LINCOLNSHIRE, PE11 1TB
Incorporation Date: 1943-05-28

Company status: Active


Free Annual Reports

date name view report
2017-01-31 Financial report - 2017-01-31 view
2018-01-31 Financial report - 2018-01-31 view
2017-01-31 Financial report - 2017-01-31 view
2017-01-31 Financial report - 2017-01-31 view
2018-01-31 Financial report - 2018-01-31 view

Company Documents

date name form type
2019-10-04 31/01/19 TOTAL EXEMPTION FULL AA
2019-09-19 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES CS01
2018-12-03 APPOINTMENT TERMINATED, DIRECTOR GAVIN ALLMAND TM01
2018-09-20 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES CS01
2018-10-18 31/01/18 TOTAL EXEMPTION FULL AA
2017-10-31 31/01/17 TOTAL EXEMPTION FULL AA
2017-09-11 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES CS01
2016-02-12 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2016-02-12 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2016-02-12 ADOPT ARTICLES 29/01/2016 RES01
2016-09-12 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES CS01
2016-10-31 31/01/16 TOTAL EXEMPTION SMALL AA
2015-10-06 07/09/15 FULL LIST AR01
2015-10-22 31/01/15 TOTAL EXEMPTION SMALL AA
2014-12-23 ADOPT ARTICLES 12/11/2014 RES01
2014-01-08 ADOPT ARTICLES 18/12/2013 RES01
2014-12-23 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2014-10-12 07/09/14 FULL LIST AR01
2014-10-23 31/01/14 TOTAL EXEMPTION SMALL AA
2013-09-24 07/09/13 FULL LIST AR01
2013-09-24 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE ELIZABETH FREEMAN / 01/01/2013 CH01
2013-09-24 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRED TURNER / 01/01/2013 CH01
2013-02-06 APPOINTMENT TERMINATED, DIRECTOR DARRYL SIMPSON TM01
2013-10-11 31/01/13 TOTAL EXEMPTION SMALL AA
2012-09-06 31/01/12 TOTAL EXEMPTION SMALL AA
2012-09-07 07/09/12 FULL LIST AR01
2011-10-05 DIRECTOR APPOINTED MR GAVIN PATRICK ALLMAND AP01
2011-09-12 31/01/11 TOTAL EXEMPTION SMALL AA
2011-09-07 07/09/11 FULL LIST AR01
2011-08-31 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE ELIZABETH FREEMAN / 31/08/2011 CH01
2010-09-08 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB AD03
2010-09-09 07/09/10 FULL LIST AR01
2010-09-08 SAIL ADDRESS CREATED AD02
2010-09-14 31/01/10 TOTAL EXEMPTION SMALL AA
2009-09-07 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS 363a
2009-09-08 LOCATION OF REGISTER OF MEMBERS 353
2009-09-14 31/01/09 TOTAL EXEMPTION SMALL AA
2009-09-08 LOCATION OF DEBENTURE REGISTER 190
2008-07-24 DIV 122
2008-03-05 DIRECTOR APPOINTED MR DARRYL VINCENT SIMPSON 288a
2008-09-26 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2008-09-16 DIRECTOR APPOINTED MRS KATIE ELIZABETH FREEMAN 288a
2008-09-26 GBP IC 5100/255008/09/08GBP SR [email protected]=2550 169
2008-07-24 APPOINTMENT TERMINATED DIRECTOR ELIZABETH HALL 288b
2008-07-25 31/01/08 TOTAL EXEMPTION SMALL AA
2008-09-16 DIRECTOR APPOINTED MRS EMMA CLARKE ALLMAND 288a
2008-07-24 VARYING SHARE RIGHTS AND NAMES RES12
2008-09-11 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS 363a
2007-09-19 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS 363a
2007-06-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-12-07 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS 363a
2006-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-06-03 PARTICULARS OF MORTGAGE/CHARGE 395
2005-06-15 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-06-15 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-06-03 PARTICULARS OF MORTGAGE/CHARGE 395
2005-11-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-11-01 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS 363s

Last update: 2020-08-24 10:26:25