- Company Overview for 52 HILLFIELD ROAD LIMITED (03081294)
- Filing history for 52 HILLFIELD ROAD LIMITED (03081294)
- People for 52 HILLFIELD ROAD LIMITED (03081294)
- More for 52 HILLFIELD ROAD LIMITED (03081294)
| 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) |
|---|---|---|---|
| 01 Mar 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 26 Sep 2016 | CH03 | Secretary's details changed for Dr Leyla Patricia Osman on 15 February 2016 | |
| 26 Sep 2016 | CH01 | Director's details changed for Mr Ben Little on 15 February 2016 | |
| 26 Sep 2016 | CS01 | Confirmation statement made on 18 July 2016 with updates | |
| 26 Sep 2016 | CH01 | Director's details changed for Dr Leyla Patricia Osman on 15 February 2016 | |
| 17 Mar 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 03 Aug 2015 | AR01 |
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
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| 30 Jul 2015 | CH03 | Secretary's details changed for Dr Leyla Patricia Osman on 8 July 2015 | |
| 30 Jul 2015 | CH01 | Director's details changed for Mr Ben Little on 15 July 2015 | |
| 30 Jul 2015 | CH01 | Director's details changed for Dr Leyla Patricia Osman on 8 July 2015 | |
| 05 Nov 2014 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 18 Sep 2014 | AD01 | Registered office address changed from 1St Floor Bristol & West House 100 Crossbrook Street Cheshunt Herts EN8 8JJ to C/O C/O Raffingers Stuart 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD on 18 September 2014 | |
| 06 Aug 2014 | AR01 |
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
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| 18 Mar 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 15 Aug 2013 | AR01 |
Annual return made up to 18 July 2013 with full list of shareholders
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| 21 Jul 2013 | AP01 | Appointment of Mr Ben Little as a director | |
| 01 Jul 2013 | TM01 | Termination of appointment of Claire Higgins as a director | |
| 10 Jan 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 01 Aug 2012 | AR01 | Annual return made up to 18 July 2012 with full list of shareholders | |
| 17 Jan 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 26 Jul 2011 | AR01 | Annual return made up to 18 July 2011 with full list of shareholders | |
| 14 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 06 Aug 2010 | AR01 | Annual return made up to 18 July 2010 with full list of shareholders | |
| 06 Aug 2010 | CH01 | Director's details changed for Dr Leyla Patricia Osman on 18 July 2010 | |
| 06 Aug 2010 | CH01 | Director's details changed for Claire Higgins on 18 July 2010 |