HILLSTONE POWER LIMITED

Company number 04806671

Date	Type	Description	View / Download
05 Jul 2017	AD01	Registered office address changed from C/O C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT to Units 1 and 2 Freetown Business Park Hudcar Lane Bury BL9 6HD on 5 July 2017	(1 page)
28 Jun 2017	AP01	Appointment of Mr Damien Joel Pattrick as a director on 24 June 2017	(2 pages)
20 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
04 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
30 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 2	(6 pages)
11 Nov 2015	CH01	Director's details changed for Paul Thomas Smethurst on 4 November 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Donald Graham Smethurst as a director on 4 November 2015	(1 page)
18 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
14 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 2	(4 pages)
14 Jul 2015	CH01	Director's details changed for Paul Thomas Smethurst on 4 June 2015	(2 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
08 Aug 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 2	(4 pages)
08 Aug 2014	CH01	Director's details changed for Donald Graham Smethurst on 20 June 2014	(2 pages)
08 Aug 2014	CH03	Secretary's details changed for Paul Thomas Smethurst on 20 June 2014	(1 page)
08 Aug 2014	CH01	Director's details changed for Paul Thomas Smethurst on 20 June 2014	(2 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
18 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(5 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
30 Aug 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(5 pages)
24 Aug 2012	AD01	Registered office address changed from 70 Market Street Tottington Bury Lancashire BL8 3LJ on 24 August 2012	(1 page)
12 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(5 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
29 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(8 pages)
29 Mar 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 December 2010	(3 pages)
11 Aug 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(5 pages)