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HILLDRAKE LIMITED

Company number 01539853

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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)
07 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
30 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
29 Jul 2012 AP03 Appointment of Mr Oliver Dann as a secretary
29 Jul 2012 TM02 Termination of appointment of Warren Page as a secretary
08 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
01 Dec 2011 AP01 Appointment of Mr Jason Collison as a director
26 Nov 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
26 Nov 2011 TM01 Termination of appointment of Nancy Adler as a director
25 Nov 2011 AD01 Registered office address changed from 2 Strawberry Crescent St Albans Hertfordshire AL2 1US on 25 November 2011
23 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
22 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
10 May 2011 AA Total exemption full accounts made up to 31 March 2010
23 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Mr Warren David Page on 23 July 2010
23 Aug 2010 CH01 Director's details changed for Professor Philip Spencer Rudland on 23 July 2010
23 Aug 2010 CH03 Secretary's details changed for Warren David Page on 23 July 2010
23 Aug 2010 CH01 Director's details changed for Mrs Nancy Eileen Adler on 23 July 2010
13 May 2010 AP01 Appointment of Mr Oliver Dann as a director
17 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
19 Oct 2009 AR01 Annual return made up to 26 July 2009 with full list of shareholders
07 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
05 Aug 2008 363a Return made up to 26/07/08; full list of members
05 Aug 2008 288c Director and secretary's change of particulars / warren page / 07/07/2008
24 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
14 Nov 2007 363s Return made up to 26/07/07; no change of members
  • 363(287) ‐ Registered office changed on 14/11/07