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HILLGATE (220) LIMITED

Company number 04178128

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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)
27 Jan 2015 AA Total exemption small company accounts made up to 24 March 2014
10 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 30,000
21 Dec 2013 AA Total exemption small company accounts made up to 24 March 2013
09 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
08 Apr 2013 TM02 Termination of appointment of R M Walkden & Co. Ltd as a secretary
18 Feb 2013 AD01 Registered office address changed from 14 Pensioners Court the Charterhouse Charterhouse Square London EC1M 6AU on 18 February 2013
24 Dec 2012 AA Total exemption small company accounts made up to 24 March 2012
24 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 21/07/2011
24 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
25 Nov 2011 AA Total exemption small company accounts made up to 24 March 2011
04 Aug 2011 AP01 Appointment of Mr Roy Jefferson Lambert as a director
26 Jul 2011 TM01 Termination of appointment of Roy Walkden as a director
26 Jul 2011 AP04 Appointment of R M Walkden & Co. Ltd as a secretary
26 Jul 2011 TM02 Termination of appointment of Roy Walkden as a secretary
16 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 24 March 2010
16 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Lady Penelope Jean Wells on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Roy Miles Walkden on 16 March 2010
21 Dec 2009 AA Total exemption small company accounts made up to 24 March 2009
02 Apr 2009 363a Return made up to 13/03/09; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 24 March 2008
08 Apr 2008 363a Return made up to 13/03/08; full list of members
18 Jan 2008 AA Total exemption small company accounts made up to 24 March 2007
21 Jul 2007 288a New secretary appointed