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HILLCOTE MANSIONS MANAGEMENT LIMITED

Company number 01879752

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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)
02 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with updates
27 Sep 2017 CH03 Secretary's details changed for Miss Elizabeth Lucy Bianca Garner on 27 June 2017
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Jul 2017 CH01 Director's details changed for Mr Dean Charles Hooper on 28 June 2017
07 Jul 2017 CH01 Director's details changed for Miss Sidonie Mary Louise Howlett on 28 June 2017
07 Jul 2017 CH01 Director's details changed for Mr Stephen Coggins on 28 June 2017
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
10 May 2016 AD01 Registered office address changed from C/O Saturley Garner & Co Ltd 3 Boulevard Weston Super Mare Somerset BS23 1NN to C/O Saturley Garner & Co Ltd Office 3, Pure Offices Pastures Avenue, St Georges Weston-Super-Mare North Somerset BS22 7SB on 10 May 2016
18 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 108
24 Sep 2015 TM02 Termination of appointment of Timothy Peter Edward Garmer as a secretary on 17 September 2015
23 Sep 2015 AP03 Appointment of Miss Elizabeth Lucy Bianca Garner as a secretary on 17 September 2015
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jan 2015 TM01 Termination of appointment of Jacqueline Keyna Elizabeth Ann Luxton as a director on 14 January 2015
26 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 108
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Apr 2014 CH01 Director's details changed for Mr Stephen Coggins on 1 April 2014
11 Apr 2014 AP01 Appointment of Mr Stephen Coggins as a director
11 Apr 2014 AP01 Appointment of Miss Sidonie Mary Louise Howlett as a director
11 Apr 2014 TM01 Termination of appointment of Nigel Dunn as a director
11 Apr 2014 TM01 Termination of appointment of Timothy Garner as a director
02 Apr 2014 AP01 Appointment of Mr Dean Charles Hooper as a director
02 Apr 2014 AP01 Appointment of Ms Jacqueline Keyna Elizabeth Ann Luxton as a director
02 Apr 2014 TM01 Termination of appointment of Alan O'connor as a director
02 Apr 2014 TM01 Termination of appointment of Martin Matthews as a director