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HILL HOUSE PROPERTY MANAGEMENT LIMITED

Company number 03387789

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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)
23 Jun 2015 CH01 Director's details changed for Keith William Myers on 1 March 2015
17 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ The report of the directors and the accounts for 31/12/13 be approved.the report of the directors be digned on behalf of the board. The accounts be signed on behalf of the board 30/08/2014
17 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
20 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 5
10 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
20 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
20 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approve report of directors & accounts/signatures 03/09/2012
06 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
12 Jan 2012 AP01 Appointment of Mr Jason Thomas Hardy as a director
03 Jan 2012 TM01 Termination of appointment of Martin Emery as a director
05 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
21 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
16 Jun 2011 CH01 Director's details changed for Martin Edwin Emery on 1 October 2010
04 Apr 2011 TM02 Termination of appointment of Martin Emery as a secretary
17 Jan 2011 AP03 Appointment of Mr William Robert Davies as a secretary
14 Jan 2011 AP01 Appointment of Mr William Robert Davies as a director
05 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Gary Michael Best on 1 October 2009
05 Jul 2010 CH01 Director's details changed for Richard Chambre Good-Stephenson on 1 October 2009
22 Jan 2010 AA Total exemption full accounts made up to 31 December 2009
30 Jul 2009 363a Return made up to 17/06/09; full list of members
02 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
26 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
23 Jun 2008 363a Return made up to 17/06/08; full list of members