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HILLERSDEN LIMITED

Company number 02706812

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	CH01	Director's details changed for Mrs Patricia Anne Rees on 20 June 2024	View PDF Director's details changed for Mrs Patricia Anne Rees on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	CH01	Director's details changed for Mr David Philip Rees on 20 June 2024	View PDF Director's details changed for Mr David Philip Rees on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AP01	Appointment of Caroline Rees as a director on 14 April 2023	View PDF Appointment of Caroline Rees as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AP01	Appointment of Mr Christopher Thomas Rees as a director on 14 April 2023	View PDF Appointment of Mr Christopher Thomas Rees as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with updates	View PDF Confirmation statement made on 13 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
19 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	View PDF Confirmation statement made on 14 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
28 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	View PDF Confirmation statement made on 14 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with updates	View PDF Confirmation statement made on 14 April 2019 with updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	SH06	Cancellation of shares. Statement of capital on 31 January 2019 GBP 4,290	View PDF Cancellation of shares. Statement of capital on 31 January 2019 GBP 4,290 - link opens in a new window - 6 pages (6 pages)
21 Feb 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
15 Feb 2019	AP01	Appointment of Mrs Patricia Anne Rees as a director on 31 January 2019	View PDF Appointment of Mrs Patricia Anne Rees as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	PSC07	Cessation of Martin Gregory Ingham as a person with significant control on 31 January 2019	View PDF Cessation of Martin Gregory Ingham as a person with significant control on 31 January 2019 - link opens in a new window - 1 page (1 page)
08 Feb 2019	TM01	Termination of appointment of Martin Gregory Ingham as a director on 31 January 2019	View PDF Termination of appointment of Martin Gregory Ingham as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
26 Oct 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with updates	View PDF Confirmation statement made on 14 April 2018 with updates - link opens in a new window - 7 pages (7 pages)

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HILLERSDEN LIMITED

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