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HILLGATE ESTATE AGENTS

Company number 00724781

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2024	MR04	Satisfaction of charge 007247810002 in full	View PDF Satisfaction of charge 007247810002 in full - link opens in a new window - 1 page (1 page)
23 Sep 2024	CS01	Confirmation statement made on 22 September 2024 with no updates	View PDF Confirmation statement made on 22 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AD01	Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on 22 September 2023	View PDF Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on 22 September 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	MR01	Registration of charge 007247810002, created on 30 March 2023	View PDF Registration of charge 007247810002, created on 30 March 2023 - link opens in a new window - 61 pages (61 pages)
22 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	CH01	Director's details changed for Mr Howard Myles Barclay on 23 March 2022	View PDF Director's details changed for Mr Howard Myles Barclay on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	View PDF Confirmation statement made on 22 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
24 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with updates	View PDF Confirmation statement made on 22 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2019	TM01	Termination of appointment of Michael Seal as a director on 7 June 2019	View PDF Termination of appointment of Michael Seal as a director on 7 June 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
24 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with updates	View PDF Confirmation statement made on 22 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2017	CH01	Director's details changed for Mr Michael Seal on 24 October 2017	View PDF Director's details changed for Mr Michael Seal on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with updates	View PDF Confirmation statement made on 22 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	View PDF Confirmation statement made on 22 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100	View PDF Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Sep 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100	View PDF Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Apr 2014	CH01	Director's details changed for Mr Michael Seal on 7 April 2014	View PDF Director's details changed for Mr Michael Seal on 7 April 2014 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	CH01	Director's details changed for Mr Michael Seal on 7 April 2014	View PDF Director's details changed for Mr Michael Seal on 7 April 2014 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	CH01	Director's details changed for Mr Howard Myles Barclay on 7 April 2014	View PDF Director's details changed for Mr Howard Myles Barclay on 7 April 2014 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	CH01	Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014	View PDF Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	AD01	Registered office address changed from 3Rd Floor 20 St James's Street London SW1A 1ES on 7 April 2014	View PDF Registered office address changed from 3Rd Floor 20 St James's Street London SW1A 1ES on 7 April 2014 - link opens in a new window - 1 page (1 page)
12 Nov 2013	TM02	Termination of appointment of Broomfield Secretarial Services Limited as a secretary	View PDF Termination of appointment of Broomfield Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)

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HILLGATE ESTATE AGENTS

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