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HILL FLATS MANAGEMENT COMPANY LIMITED

Company number 01779333

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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)
22 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jan 2016 CH01 Director's details changed for Mr Derek Linaker on 6 January 2016
30 Sep 2015 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015
30 Sep 2015 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015
30 Sep 2015 AD01 Registered office address changed from 4-6 Princess Street Knutsford Cheshire WA16 6DD to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015
29 Jun 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 12
15 May 2015 AP04 Appointment of Hml Company Sercetarial Services Ltd as a secretary on 15 May 2015
25 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Aug 2014 CH01 Director's details changed for Mr Derek Linaker on 11 August 2014
30 May 2014 CH04 Secretary's details changed for Hml Hml Company Secretary Services on 29 May 2014
28 May 2014 CH04 Secretary's details changed for Hml Guthrie on 28 May 2014
13 May 2014 TM02 Termination of appointment of The Guthrie Partnership Limited as a secretary
13 May 2014 AP03 Appointment of Hml Guthrie as a secretary
13 May 2014 AD01 Registered office address changed from 1 Church Hill Knutsford Cheshire WA16 6DH on 13 May 2014
09 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 12
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Jun 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 09/05/2013
09 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 28/06/2013 as the original was not properly delivered
18 Apr 2013 TM01 Termination of appointment of Alan Johnson as a director
22 Mar 2013 TM01 Termination of appointment of James Burgess as a director
31 Oct 2012 AP01 Appointment of Alan Johnson as a director
25 Oct 2012 TM01 Termination of appointment of Henry Chapman-Smith as a director
25 Oct 2012 TM01 Termination of appointment of Christine Brooks as a director
25 Oct 2012 TM01 Termination of appointment of Joan Rimmer as a director