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HILLCHARM LIMITED

Company number 01934161

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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)
26 Sep 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
29 Sep 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
30 Sep 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
15 Oct 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
14 Oct 2020 AD01 Registered office address changed from C/O Sawin & Edwards Chartered Accountants 52 Kingsway Place Sans Walk London EC1R 0LU England to Studio 16, Cloisters House 8 Battersea Park Road London SW8 4BG on 14 October 2020
17 Oct 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
24 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
27 Sep 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
28 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Sep 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
08 Sep 2016 TM02 Termination of appointment of Professional Company Secretaries Limited as a secretary on 26 March 2016
07 Sep 2016 AP03 Appointment of Mr Michael Anthony Wolfe as a secretary on 25 March 2016
07 Sep 2016 AD01 Registered office address changed from Suite 1.3 Vernon House 23 Sicilian Avenue London WC1A 2QS to C/O Sawin & Edwards Chartered Accountants 52 Kingsway Place Sans Walk London EC1R 0LU on 7 September 2016
02 Oct 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
24 Sep 2014 CH04 Secretary's details changed for Professional Company Secretaries Limited on 2 November 2012
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013