Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HILBRE ESTATES LIMITED

Company number 03939324

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2009 123 Nc inc already adjusted 01/09/09
25 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
28 May 2009 395 Particulars of a mortgage or charge / charge no: 11
18 May 2009 363a Return made up to 03/03/09; full list of members
31 Oct 2008 395 Particulars of a mortgage or charge / charge no: 10
02 Oct 2008 363s Return made up to 03/03/08; no change of members
  • 363(287) ‐ Registered office changed on 02/10/08
03 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
15 May 2008 395 Particulars of a mortgage or charge / charge no: 9
16 Oct 2007 AA Total exemption small company accounts made up to 31 August 2006
27 Apr 2007 363s Return made up to 03/03/07; full list of members
  • 363(287) ‐ Registered office changed on 27/04/07
08 Feb 2007 CERTNM Company name changed a s properties (uk) LTD\certificate issued on 08/02/07
27 Nov 2006 AA Total exemption small company accounts made up to 31 August 2005
20 Oct 2006 363a Return made up to 03/03/06; full list of members
12 Oct 2006 288c Director's particulars changed
12 Oct 2006 288c Secretary's particulars changed
11 Sep 2006 287 Registered office changed on 11/09/06 from: 14 roseacre meols drive west kirby wirral merseyside CH48 5JW
26 Jul 2006 395 Particulars of mortgage/charge
25 Aug 2005 287 Registered office changed on 25/08/05 from: unit 6 links business park car lane hoylake wirral wirral cheshire cheshire CH47 4AX
25 Aug 2005 288c Director's particulars changed
19 Aug 2005 395 Particulars of mortgage/charge
19 Aug 2005 288c Director's particulars changed
07 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
17 May 2005 288a New director appointed
17 May 2005 363s Return made up to 03/03/05; full list of members