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HILLINGDRIVE LIMITED

Company number 01360296

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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)
11 Dec 2024 AP01 Appointment of Miss Alexandra Anders (41) as a director on 4 December 2024
06 Dec 2024 AP01 Appointment of Mr Furdoon Edward Steven Contractor (27) as a director on 4 December 2024
27 Nov 2024 CS01 Confirmation statement made on 27 November 2024 with updates
01 Nov 2024 TM01 Termination of appointment of Antony Senny as a director on 1 November 2024
22 Sep 2024 TM01 Termination of appointment of Paul Anthony Foulsham as a director on 9 July 2024
04 Jun 2024 AA Total exemption full accounts made up to 5 April 2024
09 May 2024 CS01 Confirmation statement made on 9 May 2024 with updates
09 May 2024 AP01 Appointment of Mr Imran Omar Shahid Amin 29 as a director on 1 May 2024
09 May 2024 TM01 Termination of appointment of Syed Rafi-Ush-Shan as a director on 23 April 2024
17 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with updates
18 Jul 2023 AA Total exemption full accounts made up to 5 April 2023
20 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
24 May 2022 AA Total exemption full accounts made up to 5 April 2022
15 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
25 Mar 2022 AP01 Appointment of Ms Sarah Ann Spalding as a director on 16 March 2022
26 Jul 2021 AA Total exemption full accounts made up to 5 April 2021
30 Apr 2021 AD02 Register inspection address has been changed from 196 New Kings Road London SW6 4NF England to 40 Leeward Gardens London SW19 7QR
30 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
30 Apr 2021 TM02 Termination of appointment of Urang Property Management Limited as a secretary on 29 April 2021
30 Apr 2021 AP03 Appointment of Mrs Elizabeth Mary Collins as a secretary on 29 April 2021
30 Apr 2021 AD01 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England to 40 Leeward Gardens London SW19 7QR on 30 April 2021
24 Nov 2020 AP01 Appointment of Mr Frank Macduff Sandford Steele as a director on 20 November 2020
28 Sep 2020 TM01 Termination of appointment of Victoria Helen Rofe Santer as a director on 22 September 2020
28 Sep 2020 TM01 Termination of appointment of Nerys Avery as a director on 22 September 2020
24 Sep 2020 AA Total exemption full accounts made up to 5 April 2020