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HILLSIDE HOLDINGS LIMITED

Company number 02320361

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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)
25 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
14 Aug 2019 AD02 Register inspection address has been changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to Devonshire House Nmc Health Plc One Mayfair Place London W1J 8AJ
03 Jul 2019 TM02 Termination of appointment of Paul Hetherington as a secretary on 1 July 2019
03 Jul 2019 TM01 Termination of appointment of Paul Hetherington as a director on 1 July 2019
03 Jul 2019 AP01 Appointment of Mr Robin Dafydd Anderson as a director on 1 July 2019
03 Jul 2019 AP03 Appointment of Robin Dafydd Anderson as a secretary on 1 July 2019
05 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
09 Jan 2019 AP01 Appointment of Michael Brenden Davis as a director on 6 January 2019
09 Jan 2019 AP03 Appointment of Paul Hetherington as a secretary on 26 December 2018
09 Jan 2019 AP01 Appointment of Paul Hetherington as a director on 24 December 2018
09 Jan 2019 TM02 Termination of appointment of Desmond Anthony Shiels as a secretary on 26 December 2018
09 Jan 2019 TM01 Termination of appointment of Desmond Anthony Shiels as a director on 26 December 2018
15 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Aug 2018 AD03 Register(s) moved to registered inspection location C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA
10 Aug 2018 AD02 Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA
06 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
15 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Jun 2017 AP01 Appointment of Ms Fiona Barber as a director on 6 June 2017
04 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
10 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,500,000
07 Jan 2016 AA Accounts for a dormant company made up to 31 December 2014
26 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1,500,000