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HILLMEAD TRADING LIMITED

Company number 02835628

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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)
29 Oct 2020 PSC08 Notification of a person with significant control statement
29 Oct 2020 CS01 Confirmation statement made on 27 October 2020 with updates
29 Oct 2020 PSC01 Notification of Jakub Malik as a person with significant control on 27 October 2020
29 Oct 2020 PSC04 Change of details for Mrs Jana Malik as a person with significant control on 27 October 2020
16 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
29 Oct 2019 CS01 Confirmation statement made on 27 October 2019 with updates
30 Sep 2019 AD01 Registered office address changed from Unit 12a Templars Way Ind Est Marlborough Rd Wootton Bassett Swindon Wiltshire SN4 7SA to Unit 12a Templars Way Industrial Estate Marlborough Road Swindon Wiltshire SN4 7SR on 30 September 2019
07 May 2019 AA Total exemption full accounts made up to 31 July 2018
08 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with updates
11 Jun 2018 AP03 Appointment of Mr Jakub Malik as a secretary on 11 June 2018
11 Jun 2018 TM02 Termination of appointment of Jana Malik as a secretary on 11 June 2018
03 May 2018 AA Total exemption full accounts made up to 31 July 2017
01 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with updates
20 Jul 2017 PSC04 Change of details for Mrs Jana Malik as a person with significant control on 28 October 2016
08 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
29 Nov 2016 MR04 Satisfaction of charge 3 in full
23 Nov 2016 MR04 Satisfaction of charge 2 in full
23 Nov 2016 MR05 All of the property or undertaking has been released from charge 2
04 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
27 Jul 2016 CH01 Director's details changed for Mrs Jana Smith on 27 July 2016
27 Jul 2016 CH03 Secretary's details changed for Mrs Jana Smith on 27 July 2016
23 May 2016 CH01 Director's details changed for Mrs Jana Smith on 23 May 2016
27 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,250
09 Mar 2016 CH03 Secretary's details changed for Mrs Jana Smith on 9 March 2016
09 Mar 2016 CH01 Director's details changed for Mrs Jana Smith on 9 March 2016