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HILLHOUSE REMEDIATION LIMITED

Company number 05018025

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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)
02 Mar 2018 PSC07 Cessation of Simon Towers as a person with significant control on 1 January 2017
02 Mar 2018 PSC07 Cessation of Michelle Lappin as a person with significant control on 1 January 2017
19 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
19 Oct 2017 CH03 Secretary's details changed for Ms Michelle Lappin on 18 October 2017
19 Oct 2017 CH01 Director's details changed for Mr Simon Towers on 18 October 2017
19 Oct 2017 CH01 Director's details changed for Ms Michelle Lappin on 18 October 2017
19 Oct 2017 CH03 Secretary's details changed for Ms Michelle Lappin on 18 October 2017
20 Feb 2017 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017
16 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
29 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,000
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
16 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1,000
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
18 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
07 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Mar 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
21 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
11 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009