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HILLGATE INVESTMENTS LIMITED

Company number 05068239

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Confirmation statements / Annual returns Incorporation Officers

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)
29 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	MR04	Satisfaction of charge 050682390010 in full	View PDF Satisfaction of charge 050682390010 in full - link opens in a new window - 1 page (1 page)
18 Apr 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages)
15 Dec 2023	MR01	Registration of charge 050682390010, created on 14 December 2023	View PDF Registration of charge 050682390010, created on 14 December 2023 - link opens in a new window - 20 pages (20 pages)
18 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages)
06 Jun 2022	CH01	Director's details changed for Mrs Alyson Scrivener on 26 May 2022	View PDF Director's details changed for Mrs Alyson Scrivener on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CH01	Director's details changed for Mrs Rebecca Donnelly on 26 May 2022	View PDF Director's details changed for Mrs Rebecca Donnelly on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	CH01	Director's details changed for Mr David Adnams-Hatch on 26 May 2022	View PDF Director's details changed for Mr David Adnams-Hatch on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AP01	Appointment of Mrs Alyson Scrivener as a director on 26 May 2022	View PDF Appointment of Mrs Alyson Scrivener as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AP01	Appointment of Mrs Rebecca Donnelly as a director on 26 May 2022	View PDF Appointment of Mrs Rebecca Donnelly as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AD01	Registered office address changed from 146 Lower Road Rotherhithe London SE16 2UG to 2 Westferry Road Canary Wharf London E14 8JT on 1 June 2022	View PDF Registered office address changed from 146 Lower Road Rotherhithe London SE16 2UG to 2 Westferry Road Canary Wharf London E14 8JT on 1 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AP04	Appointment of Cosec Angels Ltd as a secretary on 26 May 2022	View PDF Appointment of Cosec Angels Ltd as a secretary on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
18 May 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages)
16 May 2022	CS01	Confirmation statement made on 16 May 2022 with updates	View PDF Confirmation statement made on 16 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2022	PSC07	Cessation of Iris Odette King as a person with significant control on 13 May 2022	View PDF Cessation of Iris Odette King as a person with significant control on 13 May 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	PSC02	Notification of Fairoak Holdings Limited as a person with significant control on 13 May 2022	View PDF Notification of Fairoak Holdings Limited as a person with significant control on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	TM01	Termination of appointment of Iris Odette King as a director on 13 May 2022	View PDF Termination of appointment of Iris Odette King as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	TM02	Termination of appointment of Iris Odette King as a secretary on 13 May 2022	View PDF Termination of appointment of Iris Odette King as a secretary on 13 May 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	CS01	Confirmation statement made on 30 March 2022 with updates	View PDF Confirmation statement made on 30 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2022	CH01	Director's details changed for Mr David Adnams Hatch on 29 March 2022	View PDF Director's details changed for Mr David Adnams Hatch on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages)
07 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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HILLGATE INVESTMENTS LIMITED

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