Hills Components Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 14, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company
Company Number 01122094
Record last updated Thursday, October 20, 2022 2:33:49 PM UTC
Postal Code WD18 9TL

Charts

Visits

HILLS COMPONENTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92025-401

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Aug 14, 2013 Annual accounts Annual accounts
Registry Apr 10, 2013 Annual return Annual return
Registry Apr 10, 2013 Change of particulars for director Change of particulars for director
Registry Apr 10, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Apr 10, 2013 Change of particulars for director Change of particulars for director
Registry Apr 10, 2013 Change of particulars for director 1122... Change of particulars for director 1122...
Registry Apr 10, 2013 Change of particulars for director Change of particulars for director
Registry Apr 10, 2013 Change of particulars for director 1122... Change of particulars for director 1122...
Financials Aug 1, 2012 Annual accounts Annual accounts
Registry Jun 15, 2012 Annual return Annual return
Registry Jun 14, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jun 6, 2012 Return of allotment of shares Return of allotment of shares
Registry Jun 6, 2012 Return of allotment of shares 1122... Return of allotment of shares 1122...
Registry Jun 6, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 9, 2012 Change of accounting reference date Change of accounting reference date
Registry Apr 19, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 8, 2011 Annual return Annual return
Financials Apr 7, 2011 Annual accounts Annual accounts
Registry Apr 7, 2010 Annual return Annual return
Registry Apr 7, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 7, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Mar 3, 2010 Annual accounts Annual accounts
Registry Sep 10, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 7, 2009 Annual return Annual return
Financials Feb 18, 2009 Annual accounts Annual accounts
Registry Apr 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 8, 2008 Notice of change of directors or secretaries or in their particulars 1122... Notice of change of directors or secretaries or in their particulars 1122...
Registry Apr 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 8, 2008 Notice of change of directors or secretaries or in their particulars 1122... Notice of change of directors or secretaries or in their particulars 1122...
Registry Apr 8, 2008 Annual return Annual return
Financials Feb 21, 2008 Annual accounts Annual accounts
Financials May 9, 2007 Annual accounts 1122... Annual accounts 1122...
Registry Apr 20, 2007 Annual return Annual return
Registry Jan 31, 2007 Annual return 1122... Annual return 1122...
Registry Jan 31, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 31, 2007 Director's particulars changed Director's particulars changed
Registry Jan 31, 2007 Location of register of members address changed Location of register of members address changed
Registry Jan 16, 2007 Appointment of a man as Secretary and Operations Director Appointment of a man as Secretary and Operations Director
Registry Aug 14, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 11, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 26, 2006 Annual return Annual return
Registry Mar 31, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 7, 2006 Annual accounts Annual accounts
Registry Feb 3, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 1, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 5, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 25, 2005 Annual accounts Annual accounts
Registry Apr 7, 2005 Annual return Annual return
Financials May 10, 2004 Annual accounts Annual accounts
Registry Apr 21, 2004 Change of accounting reference date Change of accounting reference date
Registry Apr 5, 2004 Annual return Annual return
Registry Dec 19, 2003 Appointment of a director Appointment of a director
Registry Dec 19, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 19, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 19, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 19, 2003 Appointment of a director Appointment of a director
Registry Dec 19, 2003 Memorandum of association Memorandum of association
Registry Dec 19, 2003 Resignation of a director Resignation of a director
Registry Dec 19, 2003 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Dec 19, 2003 Appointment of a director Appointment of a director
Registry Dec 19, 2003 Appointment of a director 1122... Appointment of a director 1122...
Registry Dec 16, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 6, 2003 Particulars of a mortgage or charge 1122... Particulars of a mortgage or charge 1122...
Registry Dec 2, 2003 Four appointments: 4 men Four appointments: 4 men
Registry Oct 4, 2003 Change of accounting reference date Change of accounting reference date
Financials Jul 5, 2003 Annual accounts Annual accounts
Registry Apr 15, 2003 Annual return Annual return
Registry Jul 16, 2002 Elective resolution Elective resolution
Financials Jul 8, 2002 Annual accounts Annual accounts
Registry Apr 5, 2002 Annual return Annual return
Financials Jul 18, 2001 Annual accounts Annual accounts
Registry Apr 17, 2001 Annual return Annual return
Financials Jul 20, 2000 Annual accounts Annual accounts
Registry Apr 10, 2000 Annual return Annual return
Financials Aug 3, 1999 Annual accounts Annual accounts
Registry May 4, 1999 Annual return Annual return
Financials Jul 24, 1998 Annual accounts Annual accounts
Registry Apr 3, 1998 Annual return Annual return
Financials Jul 28, 1997 Annual accounts Annual accounts
Registry May 13, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 13, 1997 Notice of change of directors or secretaries or in their particulars 1122... Notice of change of directors or secretaries or in their particulars 1122...
Registry May 13, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 27, 1997 Annual return Annual return
Financials Jul 30, 1996 Annual accounts Annual accounts
Registry May 17, 1996 Annual return Annual return
Financials Jul 13, 1995 Annual accounts Annual accounts
Registry Apr 26, 1995 Annual return Annual return
Financials Oct 3, 1994 Annual accounts Annual accounts
Registry Apr 29, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 29, 1994 Annual return Annual return
Financials Jul 30, 1993 Annual accounts Annual accounts
Registry May 28, 1993 Annual return Annual return
Financials Aug 10, 1992 Annual accounts Annual accounts
Registry Jul 14, 1992 Annual return Annual return
Registry Jul 14, 1992 Director's particulars changed Director's particulars changed
Registry Oct 16, 1991 Annual return Annual return
Registry Jun 8, 1991 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry May 31, 1991 Annual return Annual return
Financials May 8, 1991 Annual accounts Annual accounts
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