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HILY HOUSE PROPERTY LIMITED

Company number 00807414

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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)
18 Dec 2017 TM02 Termination of appointment of Lilian Evelyn Mendoza as a secretary on 30 March 2017
18 Dec 2017 TM01 Termination of appointment of Lilian Evelyn Mendoza as a director on 30 March 2017
07 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 29/11/2016
15 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 07/02/2017.
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 10,000
20 Oct 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 March 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Jan 2015 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 10,000
21 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 10,000
08 Jan 2013 AR01 Annual return made up to 29 November 2012 with full list of shareholders
26 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
14 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
15 Apr 2011 CH03 Secretary's details changed for Lilian Evelyn Mendoza on 7 April 2011
15 Apr 2011 CH01 Director's details changed for Lilian Evelyn Mendoza on 7 April 2011
08 Apr 2011 CH01 Director's details changed for Alain Mendoza on 7 April 2011
25 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
13 Jan 2011 AR01 Annual return made up to 29 November 2010 with full list of shareholders
20 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
19 Jan 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
08 Dec 2009 AD01 Registered office address changed from 12 Victors Way Barnet Herts EN5 5TZ on 8 December 2009
30 Apr 2009 287 Registered office changed on 30/04/2009 from acre house 11-15 william road london NW1 3ER