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NOTTING HILL DEVELOPMENTS LIMITED

Company number 02444254

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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)
23 Apr 2018 CH01 Director's details changed for Mr Andy Jude Belton on 3 April 2018
20 Apr 2018 CH01 Director's details changed for Mr Paul Christopher Phillips on 3 April 2018
20 Apr 2018 TM01 Termination of appointment of Andrew Muir as a director on 3 April 2018
20 Apr 2018 TM01 Termination of appointment of Andrew Muir as a director on 3 April 2018
20 Apr 2018 TM01 Termination of appointment of Annemarie Fenlon as a director on 3 April 2018
20 Apr 2018 PSC05 Change of details for Notting Hill Commercial Properties as a person with significant control on 3 April 2018
19 Apr 2018 MR01 Registration of charge 024442540016, created on 29 March 2018
09 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
30 Aug 2017 AA Full accounts made up to 31 March 2017
15 Feb 2017 AP01 Appointment of Annemarie Fenlon as a director on 2 February 2017
19 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
11 Aug 2016 AA Full accounts made up to 31 March 2016
03 Nov 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 12,750,100
23 Sep 2015 AA Full accounts made up to 31 March 2015
28 May 2015 SH01 Statement of capital following an allotment of shares on 3 November 2014
  • GBP 12,750,100
05 Jan 2015 TM01 Termination of appointment of Katherine Louise Wilkey King as a director on 4 December 2014
23 Dec 2014 MR01 Registration of charge 024442540015, created on 4 December 2014
17 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
22 Aug 2014 AA Full accounts made up to 31 March 2014
14 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
09 Sep 2013 AA Full accounts made up to 31 March 2013
29 Aug 2013 AP01 Appointment of Mark Vaughan as a director
25 Oct 2012 AP01 Appointment of Andrew Muir as a director
25 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
24 Oct 2012 CH01 Director's details changed for Ms Kate Davies on 24 October 2012