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L HILL (PROPERTIES) LIMITED

Company number 00345977

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2016 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB to 12 Richmond Close Lymm Cheshire WA13 9HF on 15 November 2016
19 Oct 2016 AP01 Appointment of Mr Robert Burton Johnson as a director on 7 October 2016
02 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
01 Mar 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 239,168
09 Sep 2015 CH01 Director's details changed for Caryll Edwina Hill on 26 August 2015
11 Jun 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 239,168
06 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
19 May 2015 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
21 Jul 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 239,168
05 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
23 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-23
12 Aug 2013 AA Total exemption small company accounts made up to 31 August 2012
10 May 2013 AA01 Previous accounting period shortened from 31 August 2012 to 30 August 2012
22 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
13 Aug 2012 AD01 Registered office address changed from 65 New Cavendish Street London W1G 7LS on 13 August 2012
15 May 2012 AA Total exemption small company accounts made up to 31 August 2011
20 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
18 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
22 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
12 Mar 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Russell Morley Selwyn on 17 January 2010
12 Mar 2010 CH03 Secretary's details changed for Russell Morley Selwyn on 17 January 2010
12 Mar 2010 CH01 Director's details changed for Caryll Edwina Hill on 17 January 2010