- Company Overview for HILLBASE LIMITED (04397214)
- Filing history for HILLBASE LIMITED (04397214)
- People for HILLBASE LIMITED (04397214)
- More for HILLBASE LIMITED (04397214)
| 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) |
|---|---|---|---|
| 04 May 2016 | AP01 | Appointment of Mr Elbert Willem Timmerman as a director on 4 May 2016 | |
| 22 Apr 2016 | AR01 |
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
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| 09 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 15 May 2015 | AR01 |
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-05-15
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| 15 May 2015 | CH01 | Director's details changed for Mr John Frederick Harkness on 28 February 2015 | |
| 23 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 08 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 28 July 2014
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| 31 Mar 2014 | AR01 |
Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
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| 06 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 28 Mar 2013 | AR01 | Annual return made up to 18 March 2013 with full list of shareholders | |
| 06 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 13 Apr 2012 | AR01 | Annual return made up to 18 March 2012 with full list of shareholders | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 09 Sep 2011 | TM01 | Termination of appointment of Anthony Jenkins as a director | |
| 15 Apr 2011 | AR01 | Annual return made up to 18 March 2011 with full list of shareholders | |
| 15 Jun 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 11 Jun 2010 | AR01 | Annual return made up to 18 March 2010 with full list of shareholders | |
| 11 Jun 2010 | AD01 | Registered office address changed from Coopers House 65 Wingletye Lane Hornchurch Essex RM11 3AT on 11 June 2010 | |
| 11 Jun 2010 | CH01 | Director's details changed for John Frederick Harkness on 18 March 2010 | |
| 13 Jul 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 12 May 2009 | 363a | Return made up to 18/03/09; no change of members | |
| 08 May 2009 | 288c | Director's change of particulars / john harkness / 21/04/2009 | |
| 28 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 22 Apr 2008 | 363s | Return made up to 18/03/08; no change of members | |
| 03 Aug 2007 | AA | Total exemption small company accounts made up to 31 March 2007 |