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HILLBASE LIMITED

Company number 04397214

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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)
17 Jul 2024 CS01 Confirmation statement made on 5 May 2024 with updates
15 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
12 Jun 2024 AA Total exemption full accounts made up to 31 March 2023
04 Jun 2024 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2024 AD01 Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 3 June 2024
08 Jun 2023 CS01 Confirmation statement made on 5 May 2023 with updates
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
14 Jun 2022 AD01 Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 14 June 2022
23 May 2022 CS01 Confirmation statement made on 5 May 2022 with updates
09 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Jun 2021 CS01 Confirmation statement made on 5 May 2021 with updates
25 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
22 Jun 2020 CS01 Confirmation statement made on 5 May 2020 with updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Jul 2019 CS01 Confirmation statement made on 5 May 2019 with updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
25 Jun 2018 CS01 Confirmation statement made on 5 May 2018 with updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
13 May 2016 AA Total exemption small company accounts made up to 31 March 2016
04 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 326,900
04 May 2016 AP01 Appointment of Ms Karolien Janet Van Lieshout as a director on 4 May 2016
04 May 2016 TM01 Termination of appointment of Thomas Ernest Ford as a director on 4 May 2016
04 May 2016 TM01 Termination of appointment of John Frederick Harkness as a director on 4 May 2016
04 May 2016 TM02 Termination of appointment of Thomas Ernest Ford as a secretary on 4 May 2016