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HILLSWOOD MANAGEMENT LIMITED

Company number 03580383

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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)
20 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with updates
11 Oct 2023 AA Micro company accounts made up to 31 December 2022
14 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
06 Jan 2023 AA Micro company accounts made up to 31 December 2021
24 Jun 2022 TM01 Termination of appointment of Helen Elizabeth Hammond as a director on 24 June 2022
13 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
20 Jan 2022 CH04 Secretary's details changed for Hs Secretarial Limited on 1 December 2021
05 Jan 2022 AA Micro company accounts made up to 31 December 2020
02 Dec 2021 AD01 Registered office address changed from Shakespeare House 42 Newmarket Road Cambridge Cambs CB5 8EP to 50/60 Station Road Cambridge CB1 2JH on 2 December 2021
21 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
22 Dec 2020 AA Micro company accounts made up to 31 December 2019
06 Oct 2020 AP01 Appointment of Mr David William George Johnson as a director on 16 September 2020
17 Sep 2020 AP01 Appointment of Mr Euan Robert Burns as a director on 16 September 2020
17 Sep 2020 TM01 Termination of appointment of Julian Miles Cobourne as a director on 24 August 2020
07 Jul 2020 CS01 Confirmation statement made on 8 June 2020 with updates
07 Jul 2020 AP01 Appointment of Helen Elizabeth Hammond as a director on 12 June 2020
07 Jul 2020 TM01 Termination of appointment of Eugene Theodorus Jansen Van Rensburg as a director on 12 June 2020
09 Mar 2020 PSC07 Cessation of Astellas Pharma Europe Limited as a person with significant control on 19 December 2019
10 Oct 2019 AA Micro company accounts made up to 31 December 2018
19 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
04 Oct 2018 AA Micro company accounts made up to 31 December 2017
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
05 Dec 2017 TM01 Termination of appointment of Christopher Warwick Pearse as a director on 1 December 2017
19 Sep 2017 AA Micro company accounts made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates