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HILLESDEN SECURITIES LIMITED

Company number 01418063

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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)
19 Jun 2015 TM02 Termination of appointment of Susan Faccenda as a secretary on 1 June 2015
19 Jun 2015 AP01 Appointment of Mr Kenneth John Stannard as a director on 1 June 2015
19 Jun 2015 AP03 Appointment of Mrs Charlotte Taggart as a secretary on 1 June 2015
30 May 2015 MR04 Satisfaction of charge 2 in full
27 Jan 2015 AA Full accounts made up to 30 April 2014
11 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 10,000
21 Jan 2014 AA Full accounts made up to 30 April 2013
13 Sep 2013 MR04 Satisfaction of charge 2 in part
27 Aug 2013 MR04 Satisfaction of charge 1 in full
16 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 10,000
11 Jan 2013 AA Full accounts made up to 30 April 2012
14 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
04 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
13 Jan 2012 AA Full accounts made up to 30 April 2011
16 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
17 Jan 2011 AA Full accounts made up to 30 April 2010
01 Sep 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
19 Jan 2010 AA Full accounts made up to 30 April 2009
14 Aug 2009 363a Return made up to 11/08/09; full list of members
10 Feb 2009 AA Full accounts made up to 30 April 2008
20 Aug 2008 363a Return made up to 11/08/08; full list of members
14 Feb 2008 AA Full accounts made up to 30 April 2007
16 Aug 2007 363a Return made up to 11/08/07; full list of members
27 Feb 2007 AA Full accounts made up to 30 April 2006
21 Aug 2006 363a Return made up to 11/08/06; full list of members