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HILLCREST COURT (EDGWARE) LIMITED

Company number 01665473

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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)
20 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
09 Dec 2016 TM01 Termination of appointment of David Geoffrey Shaw as a director on 31 March 2016
26 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 36
  • ANNOTATION Clarification a second filed AR01 was registered on 31/07/2023.
07 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
27 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 36
  • ANNOTATION Clarification a second filed AR01 was registered on 31/07/2023.
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 36
  • ANNOTATION Clarification a second filed AR01 was registered on 31/07/2023.
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Sep 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
05 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Aug 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
09 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for David Geoffrey Shaw on 10 July 2010
22 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Aug 2009 363a Return made up to 10/07/09; full list of members
21 Aug 2008 363a Return made up to 10/07/08; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
26 Nov 2007 88(2)R Ad 16/10/07--------- £ si 5@1=5 £ ic 31/36
26 Nov 2007 123 Nc inc already adjusted 16/10/07
26 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association