- Company Overview for HILLSTOW LIMITED (06508762)
- Filing history for HILLSTOW LIMITED (06508762)
- People for HILLSTOW LIMITED (06508762)
- More for HILLSTOW LIMITED (06508762)
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) |
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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
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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
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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 |