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72 HILL RISE (MANAGEMENT) LIMITED

Company number 05238778

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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)
05 Jul 2016 AA Total exemption full accounts made up to 30 September 2015
10 Nov 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 5
09 Apr 2015 TM02 Termination of appointment of Lindsey Patricia Dora Black as a secretary on 1 April 2015
09 Apr 2015 AP03 Appointment of Mr Patrick Valente as a secretary on 1 April 2015
09 Apr 2015 TM01 Termination of appointment of Nicholas Francis Black as a director on 1 April 2015
09 Apr 2015 AP01 Appointment of Ms Olatz Berasategi as a director on 1 April 2015
27 Nov 2014 AA Total exemption full accounts made up to 30 September 2014
22 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 5
25 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
18 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 5
18 Oct 2013 CH03 Secretary's details changed for Ms Lindsey Patricia Dora Mckay on 22 September 2013
05 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
04 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
28 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
03 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
24 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
14 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
30 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
23 Jun 2010 TM01 Termination of appointment of Chaim Katz as a director
23 Jun 2010 AP03 Appointment of Ms Lindsey Patricia Dora Mckay as a secretary
27 May 2010 AR01 Annual return made up to 22 September 2009 with full list of shareholders
19 May 2010 AD01 Registered office address changed from 72-74 Hill Rise Richmond Surrey TW10 6UB on 19 May 2010
02 Mar 2010 AD01 Registered office address changed from 19 Cavendish Square London W1A 2AW on 2 March 2010
02 Mar 2010 AP01 Appointment of Nicholas Francis Black as a director