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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)
28 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
05 May 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
18 Feb 2015 AA Accounts for a small company made up to 30 June 2014
06 Oct 2014 AP01 Appointment of Mr Alan Perry as a director on 26 June 2014
06 Oct 2014 TM01 Termination of appointment of Snaebjorn Sigurdsson as a director on 26 June 2014
23 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
06 May 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
15 Nov 2013 CH02 Director's details changed for So Director Limited on 8 November 2013
15 Nov 2013 AD01 Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 15 November 2013
08 Nov 2013 AP01 Appointment of Mr Snaebjorn Sigurdsson as a director
15 Oct 2013 TM01 Termination of appointment of Christopher Mcdougall as a director
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
11 May 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
10 May 2012 AA Accounts for a small company made up to 31 December 2011
15 Jun 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
09 Jun 2011 AA Accounts for a small company made up to 31 December 2010
17 Nov 2010 AP01 Appointment of Mr Christopher James Duncan Mcdougall as a director
05 Oct 2010 AA Full accounts made up to 31 December 2009
28 Sep 2010 TM02 Termination of appointment of Philip Curwen as a secretary
22 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
22 Mar 2010 CH02 Director's details changed for So Director Limited on 1 October 2009
02 Mar 2010 CH03 Secretary's details changed for Mr Philip James Curwen on 1 October 2009
05 Sep 2009 AA Full accounts made up to 31 December 2008
23 Jun 2009 363a Return made up to 19/02/09; full list of members