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ANDREW HILLAS PROPERTIES LIMITED

Company number 03150046

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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)
07 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
05 Feb 2011 AD01 Registered office address changed from Maple Grange Ilkley Road Otley West Yorkshire LS21 3DW on 5 February 2011
02 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 19
02 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 20
02 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 21
01 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 18
18 Feb 2010 AP01 Appointment of Charlotte Alice Annie Hillas as a director
18 Feb 2010 AP01 Appointment of Victoria Elizabeth Hillas as a director
18 Feb 2010 AP01 Appointment of Mr James Andrew Hillas as a director
18 Feb 2010 TM01 Termination of appointment of Andrew Hillas as a director
29 Jan 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
13 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Aug 2009 288b Appointment terminated secretary eileen hillas
27 Aug 2009 288b Appointment terminated director eileen hillas
10 Mar 2009 363a Return made up to 23/01/09; full list of members
10 Mar 2009 288c Director and secretary's change of particulars / eileen hillas / 01/08/2008
10 Mar 2009 288c Director's change of particulars / andrew hillas / 01/08/2008
22 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
09 May 2008 363s Return made up to 23/01/08; no change of members
11 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Jun 2007 395 Particulars of mortgage/charge
30 Jun 2007 395 Particulars of mortgage/charge
30 Jun 2007 395 Particulars of mortgage/charge
30 Jun 2007 395 Particulars of mortgage/charge
30 Mar 2007 395 Particulars of mortgage/charge