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52 HILLFIELD ROAD LIMITED

Company number 03081294

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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)
11 Nov 2024 AP01 Appointment of Mr Maximilian Oliver Mason as a director on 10 October 2024
31 Oct 2024 TM01 Termination of appointment of Ben Little as a director on 10 October 2024
18 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with updates
18 Dec 2023 AA Unaudited abridged accounts made up to 31 July 2023
18 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with updates
14 Mar 2023 AA Unaudited abridged accounts made up to 31 July 2022
18 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with updates
18 Jan 2022 AA Unaudited abridged accounts made up to 31 July 2021
19 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with updates
04 Dec 2020 AA Unaudited abridged accounts made up to 31 July 2020
20 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with updates
29 Jun 2020 PSC01 Notification of Afshin Tamadon as a person with significant control on 14 November 2019
29 Jun 2020 PSC01 Notification of Halina Mazurkiewicz as a person with significant control on 14 November 2019
29 Jun 2020 PSC07 Cessation of Roman Scott as a person with significant control on 14 November 2019
21 May 2020 AA Unaudited abridged accounts made up to 31 July 2019
18 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates
04 Mar 2019 AA Unaudited abridged accounts made up to 31 July 2018
27 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with updates
27 Jul 2018 PSC01 Notification of Rachel O'loughlin as a person with significant control on 6 April 2016
27 Jul 2018 PSC01 Notification of Desmond Kevin O'hare as a person with significant control on 6 April 2016
27 Jul 2018 PSC04 Change of details for Mr Roman Scott as a person with significant control on 6 April 2016
27 Jul 2018 PSC04 Change of details for Dr Leyla Patricia Osman as a person with significant control on 6 April 2016
27 Jul 2018 PSC04 Change of details for Mr Ben Little as a person with significant control on 6 April 2016
13 Mar 2018 AA Unaudited abridged accounts made up to 31 July 2017
19 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates