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HILLFLOCK LIMITED

Company number 02230375

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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)
30 Sep 2016 AP01 Appointment of Mr Simon Johnson Blair as a director on 27 September 2016
30 Sep 2016 TM01 Termination of appointment of Eric Lewis Blair as a director on 27 September 2016
30 Sep 2016 TM02 Termination of appointment of Eric Lewis Blair as a secretary on 27 September 2016
07 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
28 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
02 Mar 2015 AD01 Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne & Wear SR5 3JN to 1 St. James Gate Newcastle upon Tyne NE1 4AD on 2 March 2015
17 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
08 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
14 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Sep 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
27 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
07 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Professor Eric Lewis Blair on 30 June 2010
07 Jul 2010 CH01 Director's details changed for Dorothy Blair on 30 June 2010
06 Jul 2010 CH03 Secretary's details changed for Professor Eric Lewis Blair on 30 June 2010
06 Jul 2010 CH01 Director's details changed for Dorothy Blair on 30 June 2010
06 Jul 2010 CH01 Director's details changed for Professor Eric Lewis Blair on 30 June 2010
06 Jul 2010 CH03 Secretary's details changed for Professor Eric Lewis Blair on 30 June 2010
22 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Jul 2009 363a Return made up to 30/06/09; full list of members