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HILLIER INTERNATIONAL LTD

Company number 02544300

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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)
16 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Dec 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
03 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
18 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
25 Sep 2021 AA Micro company accounts made up to 31 December 2020
02 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
02 Nov 2020 TM01 Termination of appointment of John Charles Hillier as a director on 2 September 2020
01 Sep 2020 AA Micro company accounts made up to 31 December 2019
23 Jun 2020 AD01 Registered office address changed from 2 2 st. Stephen's Walk London SW7 4RP England to 2 st Stephens Walk London SW7 4RP on 23 June 2020
09 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
11 Oct 2019 AA Micro company accounts made up to 31 December 2018
20 Aug 2019 AP03 Appointment of Mr Richard Hamish Tristram as a secretary on 19 August 2019
19 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-15
17 Aug 2019 AD01 Registered office address changed from The Manor House School Road Walpole Highway Wisbech Cambridgeshire PE14 9QQ to 2 2 st. Stephen's Walk London SW7 4RP on 17 August 2019
05 Feb 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
08 Oct 2018 AA Micro company accounts made up to 31 December 2017
26 Jan 2018 AA Micro company accounts made up to 31 December 2016
02 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
01 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2017 TM02 Termination of appointment of Sheila Margaret Hillier as a secretary on 31 May 2017
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
23 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
13 Oct 2016 AA Total exemption full accounts made up to 31 December 2015