- Company Overview for HILLFIELD COURT LIMITED (01906057)
- Filing history for HILLFIELD COURT LIMITED (01906057)
- People for HILLFIELD COURT LIMITED (01906057)
- Charges for HILLFIELD COURT LIMITED (01906057)
- More for HILLFIELD COURT LIMITED (01906057)
| 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 Feb 2016 | AR01 |
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
|
|
| 10 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 10 Feb 2015 | AR01 |
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
|
|
| 05 Feb 2015 | AR01 |
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
|
|
| 03 Feb 2015 | AR01 | Annual return made up to 1 February 2015 with full list of shareholders | |
| 23 Jan 2015 | AR01 |
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
|
|
| 06 Jan 2015 | AR01 |
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
|
|
| 06 Jan 2015 | AD01 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom to Kfh House 5 Compton Road Wimbledon London SW19 9QA on 6 January 2015 | |
| 11 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 23 Oct 2014 | AP04 | Appointment of Kinleigh Limited as a secretary on 1 July 2014 | |
| 22 Oct 2014 | AD01 | Registered office address changed from 44-78 Hillfield Court Belsize Avenue London United Kingdom to Harben House Harben Parade Finchley Road London NW3 6LH on 22 October 2014 | |
| 20 Oct 2014 | TM02 | Termination of appointment of Philip William Mccreery as a secretary on 1 July 2014 | |
| 24 Feb 2014 | AD01 | Registered office address changed from Porter`S Lodge Hillfield Court Belsize Avenue London NW3 4BG on 24 February 2014 | |
| 24 Feb 2014 | AP01 | Appointment of Mr John Healy as a director | |
| 01 Feb 2014 | AR01 |
Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-02-01
|
|
| 01 Feb 2014 | AP01 | Appointment of Ms Linda Rapperport as a director | |
| 23 Dec 2013 | AA | Accounts for a small company made up to 31 March 2013 | |
| 06 Dec 2013 | AP01 | Appointment of Mr Pedro Webb as a director | |
| 06 Dec 2013 | AP01 | Appointment of Ms Julia Warrener as a director | |
| 06 Dec 2013 | AP01 | Appointment of Ms Deborah Hobbs as a director | |
| 04 Dec 2013 | TM01 | Termination of appointment of Frank Beck as a director | |
| 13 Feb 2013 | AR01 | Annual return made up to 28 December 2012 with full list of shareholders | |
| 12 Feb 2013 | CH01 | Director's details changed for Dr Frank Beck on 1 January 2013 | |
| 17 Dec 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
| 10 Feb 2012 | AR01 | Annual return made up to 28 December 2011 with full list of shareholders |