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HILLSTOW LIMITED

Company number 06508762

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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 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
19 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
04 May 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
08 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
01 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 19 February 2021
03 Mar 2021 PSC01 Notification of Alan Perry as a person with significant control on 7 February 2021
03 Mar 2021 PSC07 Cessation of Lava Capital Uk Limited as a person with significant control on 7 February 2021
25 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/04/2021
24 Feb 2021 AD01 Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to 201 Shenley Road Borehamwood WD6 1AT on 24 February 2021
18 Feb 2021 TM01 Termination of appointment of So Director Limited as a director on 5 February 2021
12 Jan 2021 AA Accounts for a dormant company made up to 30 June 2020
04 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
26 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with updates
01 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
21 Sep 2018 AA Accounts for a dormant company made up to 30 June 2018
13 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
05 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
28 Feb 2018 PSC02 Notification of Lava Capital Uk Limited as a person with significant control on 20 February 2017
28 Feb 2018 PSC07 Cessation of Jason Scott Haigh as a person with significant control on 20 February 2017
28 Feb 2018 PSC07 Cessation of Christopher James Duncan Mcdougall as a person with significant control on 20 February 2017
07 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
02 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
21 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100