Advanced company searchLink opens in new window

14 HILBERT ROAD LIMITED

Company number 05147156

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Jun 2016 AR01 Annual return made up to 7 June 2016 no member list
17 Mar 2016 AA01 Current accounting period shortened from 30 June 2016 to 31 March 2016
17 Mar 2016 AP04 Appointment of Alexandre Boyes Man Ltd as a secretary on 17 March 2016
17 Mar 2016 TM02 Termination of appointment of Kate Boyes as a secretary on 17 March 2016
06 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Oct 2015 AP01 Appointment of Miss Sarah Cawthorne as a director on 1 October 2015
03 Jul 2015 AP03 Appointment of Ms Kate Boyes as a secretary on 1 July 2015
03 Jul 2015 TM02 Termination of appointment of Deborah Fiona Scott as a secretary on 1 July 2015
03 Jul 2015 AD01 Registered office address changed from 8 Malden Road Sidmouth Devon EX10 9LS to 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU on 3 July 2015
03 Jul 2015 AR01 Annual return made up to 7 June 2015 no member list
15 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
21 Jul 2014 AR01 Annual return made up to 7 June 2014 no member list
21 Jul 2014 CH01 Director's details changed for Ms Jane Petrie on 21 July 2014
21 Jul 2014 AP01 Appointment of Ms Jane Petrie as a director on 16 March 2013
27 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
13 Jun 2013 AR01 Annual return made up to 7 June 2013 no member list
03 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
04 Jul 2012 AR01 Annual return made up to 7 June 2012 no member list
03 Jul 2012 CH01 Director's details changed for Mr Robert William Pemble on 3 July 2012
03 Jul 2012 CH01 Director's details changed for Deborah Fiona Scott on 3 July 2012
03 Jul 2012 CH01 Director's details changed for Mr Roger Douglas Hosier on 3 July 2012
03 Jul 2012 CH01 Director's details changed for Michael Cawthorne on 3 July 2012
14 Mar 2012 AD01 Registered office address changed from Flat 5 14 Hilbert Road Tunbridge Wells Kent TN2 3RY on 14 March 2012
14 Mar 2012 AP03 Appointment of Deborah Fiona Scott as a secretary
14 Mar 2012 AA Total exemption full accounts made up to 30 June 2011