- Company Overview for HILL HOUSE (LONDON) LIMITED (04307117)
- Filing history for HILL HOUSE (LONDON) LIMITED (04307117)
- People for HILL HOUSE (LONDON) LIMITED (04307117)
- More for HILL HOUSE (LONDON) LIMITED (04307117)
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 2018 | AP01 | Appointment of Ms Arielle Marie Quick as a director on 31 October 2018 | |
01 Nov 2018 | TM01 | Termination of appointment of Juan Carlos Perez-Rodriguez as a director on 1 November 2018 | |
01 Nov 2018 | CS01 | Confirmation statement made on 18 October 2018 with no updates | |
13 Jun 2018 | AA | Micro company accounts made up to 30 September 2017 | |
29 Jan 2018 | CH01 | Director's details changed for Mr Carlos Perez on 19 October 2017 | |
26 Oct 2017 | CS01 | Confirmation statement made on 18 October 2017 with no updates | |
08 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
25 Nov 2016 | CS01 | Confirmation statement made on 18 October 2016 with updates | |
03 Mar 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
15 Feb 2016 | TM01 | Termination of appointment of Andrew Wai Lui Ying as a director on 30 December 2015 | |
19 Oct 2015 | AR01 | Annual return made up to 18 October 2015 no member list | |
30 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
20 Oct 2014 | AR01 | Annual return made up to 18 October 2014 no member list | |
07 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
11 Nov 2013 | AR01 | Annual return made up to 18 October 2013 no member list | |
23 Apr 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
19 Mar 2013 | AD01 | Registered office address changed from Julco House 5Th Floor 26-28 Great Portland Street London W1W 8AS United Kingdom on 19 March 2013 | |
06 Nov 2012 | AR01 | Annual return made up to 18 October 2012 no member list | |
19 Apr 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
26 Mar 2012 | AP01 | Appointment of Peter Charles Kay Goodwin as a director | |
09 Nov 2011 | AR01 | Annual return made up to 18 October 2011 no member list | |
03 May 2011 | AP01 | Appointment of Mr Carlos Perez as a director | |
03 May 2011 | TM01 | Termination of appointment of Philip Reicherstorfer as a director | |
13 Jan 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
03 Dec 2010 | AR01 | Annual return made up to 18 October 2010 no member list |