Companies House does not verify the accuracy of the information filed

HILLARYS PROPERTIES LIMITED

Company number 04236812

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
18 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with no updates	View PDF Confirmation statement made on 18 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
07 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
07 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 13 pages (13 pages)
30 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages)
14 Sep 2022	AD01	Registered office address changed from 24 Croft Road Edwalton Nottingham NG12 4BW England to 32 Croft Road Edwalton Nottingham NG12 4BW on 14 September 2022	View PDF Registered office address changed from 24 Croft Road Edwalton Nottingham NG12 4BW England to 32 Croft Road Edwalton Nottingham NG12 4BW on 14 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	CH01	Director's details changed for Mrs Michelle Irene Hillary on 1 September 2022	View PDF Director's details changed for Mrs Michelle Irene Hillary on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	CH01	Director's details changed for Mr Anthony Hungerford Hillary on 1 September 2022	View PDF Director's details changed for Mr Anthony Hungerford Hillary on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	CH01	Director's details changed for Mr Anthony Hungerford Hillary on 1 September 2022	View PDF Director's details changed for Mr Anthony Hungerford Hillary on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	CH03	Secretary's details changed for Mrs Michelle Irene Hillary on 1 September 2022	View PDF Secretary's details changed for Mrs Michelle Irene Hillary on 1 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	PSC04	Change of details for Mrs Michelle Irene Hillary as a person with significant control on 1 September 2022	View PDF Change of details for Mrs Michelle Irene Hillary as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	PSC04	Change of details for Mr Anthony Hungerford Hillary as a person with significant control on 1 September 2022	View PDF Change of details for Mr Anthony Hungerford Hillary as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Sep 2022	AD01	Registered office address changed from Rolleston Manor Station Road Rolleston Newark Nottinghamshire NG23 5SE to 24 Croft Road Edwalton Nottingham NG12 4BW on 11 September 2022	View PDF Registered office address changed from Rolleston Manor Station Road Rolleston Newark Nottinghamshire NG23 5SE to 24 Croft Road Edwalton Nottingham NG12 4BW on 11 September 2022 - link opens in a new window - 1 page (1 page)
19 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages)
27 Sep 2021	PSC01	Notification of Michelle Irene Hillary as a person with significant control on 21 September 2021	View PDF Notification of Michelle Irene Hillary as a person with significant control on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	AA	Unaudited abridged accounts made up to 30 April 2020	View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages)
18 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

HILLARYS PROPERTIES LIMITED

Filter by category