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HILLBERRY HOMES LIMITED

Company number 05243098

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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)
06 Sep 2017 PSC07 Cessation of Nicholas John Spragg as a person with significant control on 10 March 2017
06 Sep 2017 PSC07 Cessation of Andrew James Spragg as a person with significant control on 10 March 2017
06 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates
19 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
08 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
28 Jun 2016 CH01 Director's details changed for Mr Nicholas John Spragg on 17 June 2016
21 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
21 Oct 2015 AD01 Registered office address changed from 1 Durrance Courtyard Berry Lane Upton Warren Bromsgrove B61 9EL to April Cottage Baveney Wood Cleobury Mortimer Kidderminster Worcestershire DY14 8HT on 21 October 2015
19 Oct 2015 TM01 Termination of appointment of Maxwell John Ward Goucher as a director on 23 September 2015
19 Oct 2015 TM02 Termination of appointment of Maxwell John Ward Goucher as a secretary on 23 September 2015
18 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
09 May 2015 MR04 Satisfaction of charge 8 in full
02 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1,000
18 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
08 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,000
14 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
28 Sep 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 31 October 2011
21 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 7
21 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 8
05 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
05 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3