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HILL HOUSE (LONDON) LIMITED

Company number 04307117

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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)
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