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HILLCROFT MANAGEMENT LIMITED

Company number 02866307

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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)
02 Nov 2015 AD01 Registered office address changed from Farnhill Farnhill Kelcliffe Lane Guiseley Leeds West Yorkshire LS20 9DE to Farnhill Farnhill Kelcliffe Lane Guiseley Leeds West Yorkshire LS20 9DE on 2 November 2015
16 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
08 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 12
20 Aug 2014 TM02 Termination of appointment of Christine Parapia as a secretary on 20 August 2014
28 Jul 2014 AD01 Registered office address changed from C/O Company Secretary Hillcroft Place Town Street Guiseley Leeds LS20 9DT to Farnhill Farnhill Kelcliffe Lane Guiseley Leeds West Yorkshire LS20 9DE on 28 July 2014
26 Jul 2014 TM01 Termination of appointment of Nigel Arthur Jones as a director on 26 July 2014
26 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
11 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 12
11 Nov 2013 AP01 Appointment of Mr Nigel Arthur Jones as a director
09 Nov 2013 TM01 Termination of appointment of Christopher Burland as a director
09 Nov 2013 CH03 Secretary's details changed for Mr Christopher John Burland on 28 October 2013
29 Oct 2013 TM02 Termination of appointment of Christopher Burland as a secretary
29 Oct 2013 TM01 Termination of appointment of Christopher Burland as a director
29 Oct 2013 TM01 Termination of appointment of Christopher Burland as a director
29 Oct 2013 AP01 Appointment of Mr Nigel Arthur Jones as a director
29 Oct 2013 TM02 Termination of appointment of Christopher Burland as a secretary
28 Oct 2013 AP03 Appointment of Mrs Christine Parapia as a secretary
28 Oct 2013 AP01 Appointment of Professor Liakat Ali Parapia as a director
28 Oct 2013 AP01 Appointment of Mrs Christine Parapia as a director
25 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
25 Jul 2013 TM01 Termination of appointment of Nigel Jones as a director
25 Jul 2013 AD01 Registered office address changed from , Flat 3 Hillcroft Place Town Street, Guiseley, Leeds, LS20 9DT, United Kingdom on 25 July 2013
05 Nov 2012 AP01 Appointment of Mr Nigel Arthur Jones as a director
04 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
04 Nov 2012 TM01 Termination of appointment of Tony Latimer as a director