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HILLCRESTE BUILDING SERVICES LIMITED

Company number 03669902

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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)
01 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
25 Mar 2024 AA Micro company accounts made up to 30 November 2023
13 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
26 May 2023 AA Micro company accounts made up to 30 November 2022
01 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
08 Apr 2022 AA Micro company accounts made up to 30 November 2021
01 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
15 Apr 2021 AA Micro company accounts made up to 30 November 2020
02 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
26 Mar 2020 AA Micro company accounts made up to 30 November 2019
08 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
09 Apr 2019 AA Micro company accounts made up to 30 November 2018
09 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
26 Mar 2018 AA Micro company accounts made up to 30 November 2017
10 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
10 Jul 2017 AA Micro company accounts made up to 30 November 2016
12 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The following special resolution was duly passed: the nominal capital of the company of 1,000 ordinary shares be sub-divided as follows. As to 100 £1 ordinary shares which shall become ordinary a shares; 100 £1 ordinary shares which shall become ordinary b shares ranking pari passu in all respects with the ordinary a shares; as to 100 £1 shares which shall remain unclassified. The £2 ordinary of £1 held by martyn hudson be re-designated as 2 ordinary a shares. The 2 ordinary shares of £1 held by rita hudson be redesignated as 2 ordinary b shares. 29/03/2017
15 May 2017 SH08 Change of share class name or designation
02 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
18 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 4
23 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
09 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 4
24 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
29 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 4