- Company Overview for HILLCHARM LIMITED (01934161)
- Filing history for HILLCHARM LIMITED (01934161)
- People for HILLCHARM LIMITED (01934161)
- More for HILLCHARM LIMITED (01934161)
| 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) |
|---|---|---|---|
| 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 | |
| 12 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 06 Sep 2013 | AR01 |
Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
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| 24 Oct 2012 | AD01 | Registered office address changed from 15 Southampton Place London WC1A 2AJ on 24 October 2012 | |
| 03 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 27 Sep 2012 | AR01 | Annual return made up to 20 August 2012 with full list of shareholders | |
| 03 Jan 2012 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 20 Sep 2011 | AR01 | Annual return made up to 20 August 2011 with full list of shareholders | |
| 30 Sep 2010 | AR01 | Annual return made up to 20 August 2010 with full list of shareholders | |
| 30 Sep 2010 | CH04 | Secretary's details changed for Professional Company Secretaries Limited on 1 October 2009 | |
| 22 Jul 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 19 Nov 2009 | TM01 | Termination of appointment of Jeffery Dawkins as a director | |
| 27 Sep 2009 | 363a | Return made up to 20/08/09; full list of members | |
| 11 Aug 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 28 Jul 2009 | 288b | Appointment terminated secretary jeffery dawkins | |
| 28 Jul 2009 | 287 | Registered office changed on 28/07/2009 from 53 ringmer avenue fulham london SW6 5LP | |
| 28 Jul 2009 | 288a | Secretary appointed professional company secretaries LIMITED | |
| 01 Oct 2008 | 363a | Return made up to 20/08/08; full list of members | |
| 16 Sep 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 15 Sep 2007 | 363s | Return made up to 20/08/07; no change of members | |
| 12 Sep 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 04 Sep 2006 | 363s | Return made up to 20/08/06; full list of members | |
| 09 Aug 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 02 Nov 2005 | AA | Total exemption full accounts made up to 31 December 2004 |