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HILLIAMS PROPERTY LIMITED

Company number 03526432

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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)
16 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
05 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
09 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
28 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
12 May 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
03 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
25 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with updates
06 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
06 Dec 2019 PSC04 Change of details for Mrs Beverley Annette Turner as a person with significant control on 4 December 2019
05 Dec 2019 PSC04 Change of details for Mrs Beryl Hayes as a person with significant control on 4 December 2019
04 Dec 2019 PSC01 Notification of Robert Turner as a person with significant control on 4 December 2019
04 Dec 2019 CH01 Director's details changed for Rob Turner on 4 December 2019
15 Aug 2019 SH19 Statement of capital on 15 August 2019
  • GBP 273,077
  • ANNOTATION Clarification This is a second filing of the SH19 registered on 23/07/2019.
23 Jul 2019 SH19 Statement of capital on 23 July 2019
  • GBP 273,077
  • ANNOTATION Clarification a second filed SH19 was registered on 15/08/2019.
23 Jul 2019 SH20 Statement by Directors
23 Jul 2019 CAP-SS Solvency Statement dated 24/06/19
23 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2019 SH20 Statement by Directors
16 Jul 2019 CAP-SS Solvency Statement dated 24/06/19
16 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2019 SH10 Particulars of variation of rights attached to shares
10 Jul 2019 SH08 Change of share class name or designation
10 Jul 2019 SH10 Particulars of variation of rights attached to shares