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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)
09 Apr 2019 CS01 Confirmation statement made on 1 March 2019 with updates
16 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
27 Sep 2018 AD01 Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB to 47 Butt Road Colchester Essex CO3 3BZ on 27 September 2018
11 Apr 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
08 Aug 2017 TM01 Termination of appointment of Venthams Trustees Limited as a director on 3 August 2017
03 Aug 2017 AP01 Appointment of Rob Turner as a director on 3 August 2017
23 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
20 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Nov 2016 MR01 Registration of charge 035264320003, created on 29 November 2016
12 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 480,770
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
28 Oct 2015 CERTNM Company name changed the carriage company LIMITED\certificate issued on 28/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-27
24 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 480,770
17 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Jan 2015 AP02 Appointment of Venthams Trustees Limited as a director on 29 January 2015
17 Jul 2014 TM02 Termination of appointment of Luan Hockley as a secretary on 27 June 2014
18 Jun 2014 TM01 Termination of appointment of Neil Durant as a director
16 Jun 2014 AD01 Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE on 16 June 2014
16 Jun 2014 AP01 Appointment of Beryl Hayes as a director
02 Jun 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 480,770
02 Jun 2014 TM01 Termination of appointment of Beryl Hayes as a director
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Mar 2014 TM01 Termination of appointment of Beryl Hayes as a director
04 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders