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HILLBOROUGH PROPERTIES LIMITED

Company number 03372024

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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)
19 Aug 2024 AA Total exemption full accounts made up to 31 January 2024
05 Jun 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
09 Nov 2023 AA01 Current accounting period extended from 31 December 2023 to 31 January 2024
23 Aug 2023 AD01 Registered office address changed from Unit 7 Pickhill Business Centre Smallhythe Road Tenterden Kent TN30 7LZ to 23 st Leonards Road Bexhill-on-Sea East Sussex TN40 1HH on 23 August 2023
21 Jun 2023 AP01 Appointment of Mr Ian Norman Smith as a director on 9 June 2023
21 Jun 2023 AP01 Appointment of Mr Raymond Grant as a director on 9 June 2023
21 Jun 2023 CH01 Director's details changed for Mrs Donna Marie Bull on 9 June 2023
15 Jun 2023 MR01 Registration of charge 033720240014, created on 9 June 2023
15 Jun 2023 MR01 Registration of charge 033720240015, created on 9 June 2023
14 Jun 2023 TM01 Termination of appointment of Julia Margaret Martin as a director on 9 June 2023
14 Jun 2023 TM01 Termination of appointment of Eleanor Sian Hunter as a director on 9 June 2023
14 Jun 2023 TM02 Termination of appointment of Eleanor Sian Hunter as a secretary on 9 June 2023
14 Jun 2023 AP01 Appointment of Donna Marie Bull as a director on 9 June 2023
17 May 2023 CS01 Confirmation statement made on 16 May 2023 with updates
02 May 2023 AA Total exemption full accounts made up to 31 December 2022
16 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
26 May 2022 CS01 Confirmation statement made on 16 May 2022 with updates
10 May 2022 PSC02 Notification of New Romney Holiday Park Ltd as a person with significant control on 10 May 2022
10 May 2022 PSC07 Cessation of Bubhurst Ltd as a person with significant control on 10 May 2022
10 May 2022 PSC02 Notification of Bubhurst Ltd as a person with significant control on 9 May 2022
10 May 2022 PSC07 Cessation of Moorpark Services Limited as a person with significant control on 9 May 2022
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 May 2021 CS01 Confirmation statement made on 16 May 2021 with updates
10 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
18 May 2020 CS01 Confirmation statement made on 16 May 2020 with updates