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HILLSIDE HOUSE LIMITED

Company number 02435230

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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)
17 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
16 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2018 AP03 Appointment of Dr David Eric Foster as a secretary on 27 July 2017
10 Jan 2018 CS01 Confirmation statement made on 23 October 2017 with no updates
09 Jan 2018 AP01 Appointment of Mr David Eric Foster as a director on 27 July 2017
04 Oct 2017 AD01 Registered office address changed from 18 Church Grove Horsforth Leeds West Yorkshire LS18 5LH to Flat 2 Hillside House 13, Otley Road Harrogate North Yorkshire HG2 0DJ on 4 October 2017
03 Oct 2017 AP01 Appointment of Mrs Susan Margaret Magson as a director on 27 July 2017
03 Oct 2017 TM01 Termination of appointment of Donald Parker as a director on 27 July 2017
03 Oct 2017 TM02 Termination of appointment of Helen Parker as a secretary on 27 July 2017
14 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
04 Dec 2016 CS01 Confirmation statement made on 23 October 2016 with updates
15 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 5
20 Nov 2015 TM01 Termination of appointment of Helen Lisa North as a director on 2 May 2014
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-23
  • GBP 5
22 Oct 2014 CH03 Secretary's details changed for Miss Helen Parker on 2 September 2014
22 Oct 2014 AD01 Registered office address changed from 25 Barfield Drive Yeadon Leeds LS19 7SJ to 18 Church Grove Horsforth Leeds West Yorkshire LS18 5LH on 22 October 2014
22 Oct 2014 TM01 Termination of appointment of Susan Margaret Magson as a director on 2 May 2014
24 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
24 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 5
20 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
19 Nov 2012 AD01 Registered office address changed from C/O Helen Parker 76 Cross Flatts Street Leeds LS11 7JJ United Kingdom on 19 November 2012
19 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
03 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders