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HILL HOUSE PARK (FREEHOLD) LIMITED

Company number 04147398

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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)
30 Jan 2015 AA Micro company accounts made up to 30 June 2014
26 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 17
26 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Feb 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
22 Feb 2011 TM01 Termination of appointment of Linda Barber as a director
13 Oct 2010 AP01 Appointment of Mr Colin Barclay Rawley as a director
04 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Christopher John Tibballs on 30 January 2010
30 Jan 2010 AP01 Appointment of Mrs Valerie Jane Wilson as a director
30 Jan 2010 TM01 Termination of appointment of Christopher Tibballs as a director
05 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
28 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
18 Feb 2009 363a Return made up to 25/01/09; full list of members
18 Feb 2009 287 Registered office changed on 18/02/2009 from 5 hill house mews hill house park maldon essex CM9 7FH
10 Sep 2008 288a Director appointed frederick francis mcmahon
09 Sep 2008 287 Registered office changed on 09/09/2008 from cromwell house cromwell hill maldon essex CM9 4QD
09 Sep 2008 288b Appointment terminated secretary anthony tullett
09 Sep 2008 288a Secretary appointed david julian pickles
08 Feb 2008 363s Return made up to 25/01/08; full list of members