- Company Overview for HILLVANE PROPERTIES LIMITED (02828067)
- Filing history for HILLVANE PROPERTIES LIMITED (02828067)
- People for HILLVANE PROPERTIES LIMITED (02828067)
- More for HILLVANE PROPERTIES LIMITED (02828067)
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) |
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31 Mar 2018 | AP01 | Appointment of Mr Callum Mark Wells as a director on 20 March 2018 | |
31 Mar 2018 | TM01 | Termination of appointment of Iryna Yakymets as a director on 25 January 2018 | |
31 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
09 Aug 2017 | PSC08 | Notification of a person with significant control statement | |
03 Jul 2017 | AP01 | Appointment of Ms Maxine Selina Kennedy as a director on 26 August 2016 | |
02 Jul 2017 | CS01 | Confirmation statement made on 17 June 2017 with updates | |
30 Jun 2017 | TM01 | Termination of appointment of Erica Marie Benton as a director on 26 August 2016 | |
30 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
24 Jul 2016 | AR01 |
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-24
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12 Apr 2016 | AP01 | Appointment of Mr Richard Paul Scrivener as a director on 31 March 2016 | |
10 Apr 2016 | TM01 | Termination of appointment of Jawad Ahmed Ali as a director on 31 March 2016 | |
30 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
13 Oct 2015 | TM01 | Termination of appointment of Manuela Torrijos as a director on 21 August 2015 | |
13 Oct 2015 | AP01 | Appointment of Mr Jawad Ahmed Ali as a director on 21 August 2015 | |
13 Oct 2015 | TM02 | Termination of appointment of Manuela Torrijos as a secretary on 21 August 2015 | |
08 Sep 2015 | AP03 | Appointment of Mr Terence Joseph Devane as a secretary on 1 September 2015 | |
09 Jul 2015 | AR01 |
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
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08 Oct 2014 | AP01 | Appointment of Mr Terence Joseph Devane as a director on 30 May 2014 | |
08 Oct 2014 | TM01 | Termination of appointment of Nicholas Paul Rogers as a director on 30 September 2014 | |
17 Aug 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
16 Jul 2014 | AR01 |
Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
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16 Jul 2014 | AP01 | Appointment of Ms Iryna Yakymets as a director on 13 December 2013 | |
16 Jul 2014 | TM01 | Termination of appointment of Louise Stobbart as a director on 11 December 2013 | |
16 Jul 2014 | TM01 | Termination of appointment of Matt Humphrey as a director on 11 December 2013 | |
09 Nov 2013 | AA | Total exemption small company accounts made up to 30 June 2013 |