G.D.HILL LTD
| Status | ACTIVE |
| Company No. | 06036666 |
| Category | Private Limited Company |
| Incorporated | 22 Dec 2006 |
| Age | 17 years, 5 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
G.D.HILL LTD is an active private limited company with number 06036666. It was incorporated 17 years, 5 months, 17 days ago, on 22 December 2006. The company address is Upway Corner 2 Upway Upway Corner 2 Upway, Gerrards Cross, SL9 0AG, England.
Company Fillings
Change account reference date company previous shortened
Date: 18 Mar 2024
Action Date: 02 Apr 2023
Category: Accounts
Type: AA01
Made up date: 2023-04-03
New date: 2023-04-02
Documents
Change account reference date company previous shortened
Date: 22 Dec 2023
Action Date: 03 Apr 2023
Category: Accounts
Type: AA01
New date: 2023-04-03
Made up date: 2023-04-04
Documents
Confirmation statement with no updates
Date: 21 Dec 2023
Action Date: 10 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-10
Documents
Accounts with accounts type total exemption full
Date: 22 Jun 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change account reference date company previous shortened
Date: 22 Mar 2023
Action Date: 04 Apr 2022
Category: Accounts
Type: AA01
New date: 2022-04-04
Made up date: 2022-04-05
Documents
Change account reference date company previous shortened
Date: 23 Dec 2022
Action Date: 05 Apr 2022
Category: Accounts
Type: AA01
New date: 2022-04-05
Made up date: 2022-04-06
Documents
Confirmation statement with no updates
Date: 16 Dec 2022
Action Date: 10 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-10
Documents
Change registered office address company with date old address new address
Date: 11 Dec 2022
Action Date: 11 Dec 2022
Category: Address
Type: AD01
Change date: 2022-12-11
New address: Upway Corner 2 Upway Chalfont St. Peter Gerrards Cross SL9 0AG
Old address: Arley 71 Nortoft Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0LB
Documents
Change to a person with significant control
Date: 11 Dec 2022
Action Date: 01 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-12-01
Psc name: Mrs Louisa Alexandra Hill
Documents
Change to a person with significant control
Date: 11 Dec 2022
Action Date: 01 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-12-01
Psc name: Mr Gary David Hill
Documents
Change person director company with change date
Date: 11 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Louisa Hill
Change date: 2022-12-01
Documents
Change person director company with change date
Date: 11 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gary David Hill
Change date: 2022-12-01
Documents
Change person secretary company with change date
Date: 11 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Louisa Hill
Change date: 2022-12-01
Documents
Confirmation statement with no updates
Date: 07 Jan 2022
Action Date: 10 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-10
Documents
Accounts with accounts type total exemption full
Date: 06 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type total exemption full
Date: 05 Jul 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change account reference date company current shortened
Date: 06 Apr 2021
Action Date: 06 Apr 2020
Category: Accounts
Type: AA01
Made up date: 2020-04-07
New date: 2020-04-06
Documents
Confirmation statement with no updates
Date: 22 Dec 2020
Action Date: 10 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-10
Documents
Change account reference date company previous extended
Date: 27 Sep 2020
Action Date: 07 Apr 2020
Category: Accounts
Type: AA01
New date: 2020-04-07
Made up date: 2020-03-23
Documents
Accounts with accounts type total exemption full
Date: 10 Jun 2020
Action Date: 30 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-30
Documents
Change account reference date company previous shortened
Date: 20 Mar 2020
Action Date: 23 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-03-24
New date: 2019-03-23
Documents
Confirmation statement with no updates
Date: 24 Dec 2019
Action Date: 10 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-10
Documents
Change account reference date company previous shortened
Date: 23 Dec 2019
Action Date: 24 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-24
Made up date: 2019-03-25
Documents
Confirmation statement with no updates
Date: 22 Dec 2018
Action Date: 10 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-10
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Accounts with accounts type total exemption full
Date: 14 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change account reference date company previous shortened
Date: 24 Dec 2017
Action Date: 25 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-03-26
New date: 2017-03-25
Documents
Confirmation statement with no updates
Date: 22 Dec 2017
Action Date: 10 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-10
Documents
Confirmation statement with updates
Date: 23 Dec 2016
Action Date: 10 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-10
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Accounts with accounts type total exemption small
Date: 23 Mar 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2016
Action Date: 10 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-10
Documents
Change account reference date company previous shortened
Date: 23 Dec 2015
Action Date: 26 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-26
Made up date: 2015-03-27
Documents
Accounts with accounts type total exemption small
Date: 19 Jun 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change account reference date company previous shortened
Date: 20 Mar 2015
Action Date: 27 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2014-03-28
New date: 2014-03-27
Documents
Annual return company with made up date full list shareholders
Date: 24 Jan 2015
Action Date: 10 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-10
Documents
Change account reference date company previous shortened
Date: 23 Dec 2014
Action Date: 28 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2014-03-29
New date: 2014-03-28
Documents
Annual return company with made up date full list shareholders
Date: 23 Jan 2014
Action Date: 10 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-10
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person director company with name
Date: 12 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Louisa Hill
Documents
Accounts with accounts type total exemption small
Date: 12 Jun 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change account reference date company previous shortened
Date: 15 Mar 2013
Action Date: 29 Mar 2012
Category: Accounts
Type: AA01
New date: 2012-03-29
Made up date: 2012-03-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2012
Action Date: 10 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-10
Documents
Change account reference date company previous shortened
Date: 18 Dec 2012
Action Date: 30 Mar 2012
Category: Accounts
Type: AA01
Made up date: 2012-03-31
New date: 2012-03-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2012
Action Date: 10 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-10
Documents
Accounts with accounts type total exemption small
Date: 06 Sep 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Accounts with accounts type total exemption small
Date: 07 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Dec 2010
Action Date: 10 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-10
Documents
Change person secretary company with change date
Date: 07 Jul 2010
Action Date: 01 Jun 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Louisa Hill
Change date: 2010-06-01
Documents
Change person director company with change date
Date: 07 Jul 2010
Action Date: 01 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gary David Hill
Change date: 2010-06-01
Documents
Change registered office address company with date old address
Date: 07 Jul 2010
Action Date: 07 Jul 2010
Category: Address
Type: AD01
Change date: 2010-07-07
Old address: , Argyle Cottage, Nicol Road, Chalfont St Peter, SL9 9NB
Documents
Annual return company with made up date full list shareholders
Date: 07 Feb 2010
Action Date: 22 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-22
Documents
Change person director company with change date
Date: 07 Feb 2010
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-01
Officer name: Gary David Hill
Documents
Accounts with accounts type total exemption small
Date: 11 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 02 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 22/12/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 11 Nov 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 15 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 22/12/07; full list of members
Documents
Legacy
Date: 03 Feb 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 03 Feb 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Feb 2007
Category: Capital
Type: 88(2)R
Description: Ad 15/01/07--------- £ si 98@1=98 £ ic 2/100
Documents
Legacy
Date: 03 Feb 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/12/07 to 31/03/08
Documents
Legacy
Date: 29 Dec 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 29 Dec 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
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