W HILLIARD & CO LIMITED

Company number 01659576

Date	Type	Description	View / Download
06 Apr 2020	AA	Micro company accounts made up to 31 August 2019	(8 pages) Download iXBRL
27 Sep 2019	MR01	Registration of charge 016595760014, created on 20 September 2019	(5 pages)
25 Sep 2019	AP01	Appointment of Mr Benjamin Neil Radstone as a director on 23 September 2019	(2 pages)
25 Sep 2019	AP01	Appointment of Mr Nicholas Charles Kalms as a director on 23 September 2019	(2 pages)
25 Sep 2019	TM01	Termination of appointment of Sophie Rose Winters as a director on 23 September 2019	(1 page)
25 Sep 2019	PSC01	Notification of Benjamin Neil Radstone as a person with significant control on 23 September 2019	(2 pages)
25 Sep 2019	PSC01	Notification of Nicholas Charles Kalms as a person with significant control on 23 September 2019	(2 pages)
25 Sep 2019	PSC07	Cessation of Sophie Rose Winters as a person with significant control on 23 September 2019	(1 page)
25 Sep 2019	AD01	Registered office address changed from 261 Green Lanes Palmers Green London N13 4XE to 215 West End Lane London NW6 1XJ on 25 September 2019	(1 page)
20 Sep 2019	MR04	Satisfaction of charge 5 in full	(2 pages)
20 Sep 2019	MR04	Satisfaction of charge 6 in full	(2 pages)
20 Sep 2019	MR04	Satisfaction of charge 7 in full	(1 page)
20 Sep 2019	MR04	Satisfaction of charge 8 in full	(2 pages)
02 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
15 May 2019	AA	Micro company accounts made up to 31 August 2018	(2 pages) Download iXBRL
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with updates	(4 pages)
28 May 2018	AA	Micro company accounts made up to 31 August 2017	(2 pages) Download iXBRL
16 Apr 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	(3 pages)
16 Apr 2018	PSC01	Notification of Sophie Rose Winters as a person with significant control on 15 August 2017	(2 pages)
13 Apr 2018	PSC07	Cessation of Mark Thomas Winters as a person with significant control on 15 August 2017	(1 page)
13 Apr 2018	TM01	Termination of appointment of Mark Thomas Winters as a director on 15 August 2017	(1 page)
13 Apr 2018	AP01	Appointment of Mrs Sophie Rose Winters as a director on 15 August 2017	(2 pages)
24 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(4 pages) Download iXBRL
10 Mar 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(5 pages)
17 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(3 pages) Download iXBRL

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