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HILLGATE INDUSTRIAL ESTATES LIMITED

Company number 01044324

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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)
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
07 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with updates
07 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
06 Jun 2023 TM01 Termination of appointment of June Patricia Phoenix as a director on 17 March 2023
06 Jun 2023 TM02 Termination of appointment of June Patricia Phoenix as a secretary on 17 March 2023
30 May 2023 AA Total exemption full accounts made up to 30 June 2022
16 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
06 Dec 2022 MR04 Satisfaction of charge 010443240019 in full
14 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
13 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
26 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
22 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with updates
03 Aug 2020 MA Memorandum and Articles of Association
03 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2020 SH08 Change of share class name or designation
10 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
18 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
29 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
10 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
27 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
19 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
31 Jul 2017 PSC04 Change of details for Mr Conrad Neil Phoenix as a person with significant control on 22 June 2017
23 Feb 2017 MR01 Registration of a charge
17 Feb 2017 MR01 Registration of charge 010443240019, created on 13 February 2017
06 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016