12-18 HILL STREET INVESTMENTS LIMITED
Company number 04416533
- Company Overview for 12-18 HILL STREET INVESTMENTS LIMITED (04416533)
- Filing history for 12-18 HILL STREET INVESTMENTS LIMITED (04416533)
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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) |
|---|---|---|---|
| 28 May 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
| 16 May 2024 | CS01 | Confirmation statement made on 5 May 2024 with no updates | |
| 27 Jul 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 09 May 2023 | CS01 | Confirmation statement made on 5 May 2023 with no updates | |
| 20 Oct 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 29 Jul 2022 | AD01 | Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 29 July 2022 | |
| 05 May 2022 | CS01 | Confirmation statement made on 5 May 2022 with updates | |
| 05 Apr 2022 | CS01 | Confirmation statement made on 5 April 2022 with no updates | |
| 27 Oct 2021 | TM01 | Termination of appointment of Lake Placid Trading Corporation as a director on 7 October 2021 | |
| 07 Jun 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 03 Jun 2021 | CH01 | Director's details changed for Rainer Harold Burchett on 1 May 2021 | |
| 03 Jun 2021 | AD01 | Registered office address changed from 47-57 Marylebone Lane London W1U 2NT England to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 3 June 2021 | |
| 28 Apr 2021 | CS01 | Confirmation statement made on 10 April 2021 with no updates | |
| 28 Oct 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 16 Apr 2020 | CS01 | Confirmation statement made on 10 April 2020 with no updates | |
| 01 Jul 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
| 14 Jun 2019 | TM01 | Termination of appointment of Simon Campbell-Smith as a director on 8 June 2019 | |
| 14 Jun 2019 | TM01 | Termination of appointment of Camilla Sally Campbell-Smith as a director on 8 June 2019 | |
| 10 Apr 2019 | CS01 | Confirmation statement made on 10 April 2019 with no updates | |
| 09 Apr 2019 | CH01 | Director's details changed for Dr Simon Campbell-Smith on 29 March 2018 | |
| 09 Apr 2019 | CH01 | Director's details changed for Miss Camilla Sally Campbell-Smith on 29 March 2018 | |
| 09 Apr 2019 | AD01 | Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 47-57 Marylebone Lane London W1U 2NT on 9 April 2019 | |
| 09 Apr 2019 | CH01 | Director's details changed for Rainer Harold Burchett on 29 March 2018 | |
| 09 Aug 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 19 Apr 2018 | CS01 | Confirmation statement made on 15 April 2018 with no updates |