- Company Overview for HILLGATE PUBLIC RELATIONS LIMITED (03580919)
- Filing history for HILLGATE PUBLIC RELATIONS LIMITED (03580919)
- People for HILLGATE PUBLIC RELATIONS LIMITED (03580919)
- Charges for HILLGATE PUBLIC RELATIONS LIMITED (03580919)
- More for HILLGATE PUBLIC RELATIONS LIMITED (03580919)
| 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) |
|---|---|---|---|
| 25 Jul 2024 | CS01 | Confirmation statement made on 25 July 2024 with updates | |
| 01 May 2024 | MA | Memorandum and Articles of Association | |
| 01 May 2024 | RESOLUTIONS |
Resolutions
|
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| 30 Apr 2024 | AP01 | Appointment of Mr Dennis Van Der Geer as a director on 22 April 2024 | |
| 26 Apr 2024 | AP01 | Appointment of Mr Youri Van Der Mijn as a director on 22 April 2024 | |
| 26 Apr 2024 | AP01 | Appointment of Mr Ruud Wanck as a director on 22 April 2024 | |
| 26 Apr 2024 | AP01 | Appointment of Mr. Gérard Ghazarian as a director on 22 April 2024 | |
| 17 Apr 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 07 Sep 2023 | TM01 | Termination of appointment of Alexandra Mary Tracey as a director on 7 September 2023 | |
| 17 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 25 Jul 2023 | CS01 | Confirmation statement made on 25 July 2023 with no updates | |
| 28 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 25 Jul 2022 | CS01 | Confirmation statement made on 25 July 2022 with no updates | |
| 24 Jan 2022 | AP01 | Appointment of Mrs Lenka Drablow as a director on 24 January 2022 | |
| 28 Sep 2021 | AA01 | Current accounting period extended from 30 September 2021 to 31 December 2021 | |
| 27 Jul 2021 | CS01 | Confirmation statement made on 26 July 2021 with updates | |
| 02 Jul 2021 | AD01 | Registered office address changed from 80-83 Long Lane London EC1A 9ET England to 24 Bell Lane Blackwater Camberley GU17 0NW on 2 July 2021 | |
| 02 Jul 2021 | PSC02 | Notification of Houston Public Relations Limited as a person with significant control on 30 June 2021 | |
| 02 Jul 2021 | PSC07 | Cessation of Hillgate Pr Holdings Limited as a person with significant control on 30 June 2021 | |
| 02 Jul 2021 | TM01 | Termination of appointment of Sarah Katherine King as a director on 30 June 2021 | |
| 02 Jul 2021 | TM01 | Termination of appointment of Helena Gustafsson as a director on 30 June 2021 | |
| 02 Jul 2021 | AP01 | Appointment of Ms Catherine Killick Hoare as a director on 30 June 2021 | |
| 02 Jul 2021 | AP01 | Appointment of Ms Alexandra Mary Tracey as a director on 30 June 2021 | |
| 28 May 2021 | TM01 | Termination of appointment of Matthew James Howes as a director on 31 August 2020 | |
| 12 May 2021 | CH01 | Director's details changed for Ms Helena Gustafsson on 12 May 2021 |