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HILLGATE INVESTMENTS LIMITED

Company number 05068239

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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)
30 Oct 2012 AA01 Current accounting period extended from 30 June 2012 to 31 October 2012
15 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
14 May 2012 CH01 Director's details changed for Mr David Adnams Hatch on 1 March 2012
02 May 2012 AA Accounts for a small company made up to 30 June 2011
17 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
10 Aug 2011 AD01 Registered office address changed from 9 the Terrace Barnes London SW13 0NP on 10 August 2011
03 May 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
06 Apr 2011 AA Accounts for a small company made up to 30 June 2010
07 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for David Adnams Hatch on 1 April 2010
06 Apr 2010 AA Accounts for a small company made up to 30 June 2009
11 Jun 2009 363a Return made up to 09/03/09; full list of members; amend
22 May 2009 363a Return made up to 09/03/08; full list of members; amend
22 May 2009 MEM/ARTS Memorandum and Articles of Association
22 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2009 AA Accounts for a small company made up to 30 June 2008
25 Apr 2009 395 Particulars of a mortgage or charge / charge no: 9
06 Apr 2009 363a Return made up to 09/03/09; full list of members
20 Jan 2009 395 Particulars of a mortgage or charge / charge no: 8
02 Jul 2008 363a Return made up to 09/03/08; full list of members
16 May 2008 88(2) Ad 09/04/08\gbp si 35000@1=35000\gbp ic 145000/180000\
16 May 2008 123 Nc inc already adjusted 09/04/08
16 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2008 128(3) Statement of rights variation attached to shares