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HILLCREST FLATS (HIGH WYCOMBE) LIMITED

Company number 01012584

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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)
13 Dec 2018 AP04 Appointment of Neil Douglas Block Management Ltd as a secretary on 1 December 2018
13 Dec 2018 TM02 Termination of appointment of Alastair John Pike as a secretary on 1 December 2018
16 Nov 2018 AD01 Registered office address changed from C/O Paul Clarke Flat 5 Hillcrest Shrubbery Road High Wycombe Buckinghamshire HP13 6PW to 45 Wycombe End Beaconsfield HP9 1LZ on 16 November 2018
16 Nov 2018 AP03 Appointment of Mr Alastair John Pike as a secretary on 15 November 2018
15 Nov 2018 TM02 Termination of appointment of Robert James John Harrison as a secretary on 15 November 2018
11 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
17 Feb 2018 AA Micro company accounts made up to 30 April 2017
13 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
13 May 2017 AP01 Appointment of Mrs Melissa Ward as a director on 13 May 2017
13 May 2017 TM01 Termination of appointment of Melissa Ward as a director on 12 May 2017
13 May 2017 AP01 Appointment of Mr Andrew Ward as a director on 13 May 2017
13 May 2017 TM01 Termination of appointment of Andrew Ward as a director on 12 May 2017
12 May 2017 AP01 Appointment of Mr Andrew Ward as a director on 1 May 2017
12 May 2017 AP01 Appointment of Mrs Melissa Ward as a director on 1 May 2017
12 May 2017 AP01 Appointment of Ms Kavitha Raju as a director on 1 May 2017
16 Jan 2017 AA Micro company accounts made up to 30 April 2016
01 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-01
  • GBP 120
30 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
05 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 120
05 May 2015 AP01 Appointment of Mr Richard Teale as a director on 1 November 2014
03 May 2015 TM01 Termination of appointment of David Graham Deans as a director on 1 November 2014
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
05 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-05
  • GBP 120
05 May 2014 CH01 Director's details changed for David Graham Deans on 17 September 2013
20 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013