Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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08 Oct 2024 |
AD01 |
Registered office address changed from 1st Floor Falcon Point Park Plaza Heath Hayes Cannock WS12 2DE England to 9 Quarry Park Close Moulton Park Industrial Estate Northampton NN3 6QB on 8 October 2024
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11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Jul 2023 |
TM01 |
Termination of appointment of Evert Pieter De Vries as a director on 7 July 2023
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26 Jun 2023 |
CERTNM |
Company name changed hillside adr LIMITED\certificate issued on 26/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-23
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05 Jun 2023 |
AP01 |
Appointment of Ms Sara Louise Duncan as a director on 26 May 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Brian Eric Elphick as a director on 26 May 2023
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28 Nov 2022 |
AD01 |
Registered office address changed from 9 Quarry Park Close, Moulton Park, Northampton Northamptonshire NN3 6QB to 1st Floor Falcon Point Park Plaza Heath Hayes Cannock WS12 2DE on 28 November 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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17 Nov 2022 |
MR01 |
Registration of charge 043234170002, created on 11 November 2022
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16 Nov 2022 |
PSC02 |
Notification of Hside Holdings Ltd as a person with significant control on 11 November 2022
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16 Nov 2022 |
PSC07 |
Cessation of Alan Stuart Warren as a person with significant control on 11 November 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Alan Stuart Warren as a director on 11 November 2022
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16 Nov 2022 |
PSC07 |
Cessation of David Malcolm Jones as a person with significant control on 11 November 2022
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16 Nov 2022 |
TM02 |
Termination of appointment of David Malcolm Jones as a secretary on 11 November 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of David Malcolm Jones as a director on 11 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Mr Evert Pieter De Vries as a director on 11 November 2022
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 May 2022 |
CH03 |
Secretary's details changed for David Malcolm Jones on 20 May 2022
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20 May 2022 |
PSC04 |
Change of details for Mr David Malcolm Jones as a person with significant control on 20 May 2022
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20 May 2022 |
CH01 |
Director's details changed for David Malcolm Jones on 20 May 2022
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29 Jan 2022 |
MR04 |
Satisfaction of charge 1 in full
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27 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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