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W HILLIARD & CO LIMITED

Company number 01659576

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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)
18 Nov 2024 PSC04 Change of details for Mr Nicholas Charles Kalms as a person with significant control on 18 November 2024
18 Nov 2024 CH01 Director's details changed for Mr Nicholas Charles Kalms on 18 November 2024
17 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
23 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
27 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
01 Aug 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
02 Nov 2022 CH01 Director's details changed for Mr Benjamin Neil Radstone on 1 November 2022
02 Nov 2022 PSC04 Change of details for Mr Benjamin Neil Radstone as a person with significant control on 1 November 2022
28 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with updates
22 Feb 2022 PSC04 Change of details for Mr Benjamin Neil Radstone as a person with significant control on 20 February 2022
20 Feb 2022 CH01 Director's details changed for Mr Benjamin Neil Radstone on 20 February 2022
06 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
29 Nov 2021 PSC02 Notification of Greenlight Empty Homes Limited as a person with significant control on 20 September 2019
12 Nov 2021 AD01 Registered office address changed from 215 West End Lane London NW6 1XJ England to 35 Ballards Lane London N3 1XW on 12 November 2021
30 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
02 Jun 2021 AA01 Previous accounting period shortened from 31 August 2021 to 30 April 2021
28 May 2021 AA Micro company accounts made up to 31 August 2020
11 May 2021 PSC04 Change of details for Mr Nicholas Charles Kalms as a person with significant control on 11 May 2021
11 May 2021 CH01 Director's details changed for Mr Nicholas Charles Kalms on 11 May 2021
02 Nov 2020 PSC04 Change of details for Mr Benjamin Neil Radstone as a person with significant control on 1 October 2020
02 Nov 2020 CH01 Director's details changed for Mr Benjamin Neil Radstone on 1 October 2020
01 Sep 2020 CS01 Confirmation statement made on 18 July 2020 with updates
27 May 2020 MR04 Satisfaction of charge 016595760013 in full
27 May 2020 MR04 Satisfaction of charge 016595760014 in full