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HILLFIRE ADVISORS LIMITED

Company number 04978435

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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)
12 Jan 2018 TM01 Termination of appointment of Christopher Paul Todd as a director on 31 October 2017
12 Jan 2018 TM02 Termination of appointment of Christopher Paul Todd as a secretary on 31 October 2017
10 Jan 2018 CS01 Confirmation statement made on 27 November 2017 with no updates
20 Dec 2017 AD01 Registered office address changed from Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP to 29 Mallard House Business Centre the Street Little Bealings Woodbridge Suffolk IP13 6LT on 20 December 2017
02 Oct 2017 AA Unaudited abridged accounts made up to 31 December 2016
17 Jan 2017 CS01 Confirmation statement made on 27 November 2016 with updates
16 Dec 2016 CH01 Director's details changed for Mr Richard Francis Patrick Arnold on 9 December 2016
15 Dec 2016 CH01 Director's details changed for Mr Richard Francis Patrick Arnold on 9 December 2016
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jul 2015 AD01 Registered office address changed from First Floor 98-102 Station Road East Oxted Surrey RH8 0QA to Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP on 15 July 2015
27 Jan 2015 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
31 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Feb 2013 AR01 Annual return made up to 27 November 2012 with full list of shareholders
14 Dec 2012 CH01 Director's details changed for Richard Francis Patrick Arnold on 13 December 2012
09 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
13 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jun 2010 CH01 Director's details changed for Richard Francis Patrick Arnold on 7 June 2010
14 Jun 2010 AD01 Registered office address changed from 38 Wigmore Street London W1U 2HA on 14 June 2010