- Company Overview for HILLSMEAD NOMINEES LIMITED (01729477)
- Filing history for HILLSMEAD NOMINEES LIMITED (01729477)
- People for HILLSMEAD NOMINEES LIMITED (01729477)
- More for HILLSMEAD NOMINEES LIMITED (01729477)
| 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) |
|---|---|---|---|
| 09 May 2024 | PSC04 | Change of details for Mr Thomas Rory St John Meadows as a person with significant control on 1 April 2020 | |
| 09 May 2024 | CH01 | Director's details changed for Mr Thomas Rory St John Meadows on 1 April 2020 | |
| 16 Apr 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 01 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with updates | |
| 24 Nov 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 21 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with updates | |
| 05 May 2022 | RESOLUTIONS |
Resolutions
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| 05 May 2022 | MAR | Re-registration of Memorandum and Articles | |
| 05 May 2022 | CERT1 | Certificate of re-registration from Unlimited to Limited | |
| 05 May 2022 | RR06 | Re-registration from a private unlimited company to a private limited company | |
| 01 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with updates | |
| 27 Jan 2022 | PSC07 | Cessation of Sonia Elizabeth Whitson Scrutton as a person with significant control on 19 February 2020 | |
| 27 Jan 2022 | PSC01 | Notification of Thomas Rory St John Meadows as a person with significant control on 19 February 2020 | |
| 27 Jan 2022 | TM01 | Termination of appointment of Sonia Elizabeth Whitson Scrutton as a director on 19 February 2020 | |
| 27 Jan 2022 | TM02 | Termination of appointment of Sonia Elizabeth Whitson Scrutton as a secretary on 19 February 2020 | |
| 07 Jun 2021 | AD01 | Registered office address changed from 28 Ely Place 3rd Floor London EC1N 6TD to 10 Bolt Court 3rd Floor London EC4A 3DQ on 7 June 2021 | |
| 07 Jun 2021 | CS01 | Confirmation statement made on 6 June 2021 with no updates | |
| 08 Jun 2020 | CS01 | Confirmation statement made on 6 June 2020 with no updates | |
| 06 Jun 2019 | CS01 | Confirmation statement made on 6 June 2019 with no updates | |
| 06 Jun 2018 | CS01 | Confirmation statement made on 6 June 2018 with no updates | |
| 21 Jul 2017 | CS01 | Confirmation statement made on 6 June 2017 with updates | |
| 13 Jul 2017 | PSC01 | Notification of Sonia Scrutton as a person with significant control on 6 April 2016 | |
| 06 Jun 2016 | AR01 |
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
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| 11 Jun 2015 | AR01 |
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
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| 18 Jun 2014 | AR01 |
Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
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