HILLSBRAM FREIGHT & LOGISTICS LTD

Company number 06511220

Date	Type	Description	View / Download
23 Apr 2018	AD01	Registered office address changed from 34 South Molton Street London W1K 5RG to Warnford Court 29 Throgmorton Street London EC2N 2AT on 23 April 2018	(1 page)
03 Apr 2018	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
27 Feb 2018	PSC01	Notification of Ivan Petricek as a person with significant control on 6 April 2016	(2 pages)
27 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	(3 pages)
21 Dec 2017	AP01	Appointment of Mr Gregory Denver Morgan as a director on 20 December 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Chloe Stephani as a director on 20 December 2017	(1 page)
22 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(5 pages)
01 Sep 2016	AP02	Appointment of First Honour Ventures Ltd as a director on 1 September 2016	(2 pages)
01 Sep 2016	TM02	Termination of appointment of Enterprise Solutions Ltd as a secretary on 1 September 2016	(1 page)
01 Sep 2016	TM01	Termination of appointment of C/O Enterprise Solutions Ltd as a director on 1 September 2016	(1 page)
19 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
23 Feb 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 37,186	(4 pages)
22 Oct 2015	SH01	Statement of capital following an allotment of shares on 9 October 2015 GBP 37,186	(3 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
19 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 18,965	(4 pages)
23 Dec 2014	AP01	Appointment of Mrs Chloe Stephani as a director on 28 November 2014	(2 pages)
23 Dec 2014	TM01	Termination of appointment of Simos Antoniades as a director on 28 November 2014	(1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
06 Mar 2014	AD01	Registered office address changed from 1St Floor 34 South Molton Street London W1K 5RG on 6 March 2014	(1 page)
21 Feb 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 1	(4 pages)
21 Feb 2014	CH02	Director's details changed	(1 page)
21 Feb 2014	CH04	Secretary's details changed for Enterprise Solutions Ltd on 1 June 2013	(1 page)
21 Feb 2014	AD01	Registered office address changed from First Floor 34 South Molton Street London W1K 5RG England on 21 February 2014	(1 page)
21 Feb 2014	AD01	Registered office address changed from 1St Floor 35 South Molton Street Mayfair London W1K 5RG United Kingdom on 21 February 2014	(1 page)
19 Nov 2013	AD01	Registered office address changed from 4Th Floor 100 New Bond Street London W1S 1SP United Kingdom on 19 November 2013	(1 page)

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