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HILLBAIN LIMITED

Company number 05469411

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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)
11 Oct 2024 AA Micro company accounts made up to 30 April 2024
15 May 2024 MR04 Satisfaction of charge 2 in full
15 May 2024 MR04 Satisfaction of charge 1 in full
08 May 2024 CS01 Confirmation statement made on 4 May 2024 with updates
07 May 2024 CH01 Director's details changed for Mr Timothy Robert Linton on 3 May 2024
04 Sep 2023 AA Micro company accounts made up to 30 April 2023
09 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
07 Aug 2022 AA Micro company accounts made up to 30 April 2022
12 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
17 Jun 2021 AA Micro company accounts made up to 30 April 2021
06 Jun 2021 CS01 Confirmation statement made on 4 May 2021 with updates
12 Jun 2020 AA Micro company accounts made up to 30 April 2020
23 May 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
08 Jan 2020 PSC02 Notification of Montbain Limited as a person with significant control on 8 January 2020
08 Jan 2020 PSC07 Cessation of Timothy Robert Linton as a person with significant control on 8 January 2020
17 Oct 2019 AP03 Appointment of Miss Susan Rutherford as a secretary on 23 September 2019
01 Oct 2019 AD01 Registered office address changed from Chamberlain Martin Solicitors 40 Sudley Road Bognor Regis West Sussex PO21 1ES to 23 Goda Road Littlehampton West Sussex BN17 6AS on 1 October 2019
27 Sep 2019 TM02 Termination of appointment of Keith Campbell as a secretary on 23 September 2019
28 Jun 2019 AA Micro company accounts made up to 30 April 2019
07 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with updates
28 May 2019 PSC01 Notification of Timothy Robert Linton as a person with significant control on 18 December 2018
28 May 2019 PSC07 Cessation of Satellite Investments Ltd as a person with significant control on 18 December 2018
05 Jul 2018 AA Micro company accounts made up to 30 April 2018
04 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
21 May 2018 AD01 Registered office address changed from Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ to Chamberlain Martin Solicitors 40 Sudley Road Bognor Regis West Sussex PO21 1ES on 21 May 2018