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HILLCREST CHILDRENS SERVICES (2) LIMITED

Company number 06924418

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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)
31 Jul 2019 PSC07 Cessation of Sovereign Capital Partners Llp as a person with significant control on 30 July 2019
31 Jul 2019 MR04 Satisfaction of charge 069244180018 in full
31 Jul 2019 MR04 Satisfaction of charge 069244180019 in full
17 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
01 Mar 2019 MR01 Registration of charge 069244180019, created on 22 February 2019
18 Sep 2018 AA Full accounts made up to 31 December 2017
19 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
22 Feb 2018 AP01 Appointment of Mrs Mausumi Maulik as a director on 30 January 2018
02 Oct 2017 AA Full accounts made up to 31 December 2016
15 Sep 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
28 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-28
09 Feb 2017 AA Full accounts made up to 31 March 2016
29 Jul 2016 MR05 Part of the property or undertaking has been released from charge 069244180018
06 Jul 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP .01
23 Mar 2016 MR01 Registration of charge 069244180018, created on 18 March 2016
21 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2016 CC04 Statement of company's objects
18 Mar 2016 TM01 Termination of appointment of David Noel Christopher Garman as a director on 7 March 2016
09 Mar 2016 MR04 Satisfaction of charge 1 in part
09 Mar 2016 MR04 Satisfaction of charge 2 in full
09 Mar 2016 MR04 Satisfaction of charge 6 in full
09 Mar 2016 MR04 Satisfaction of charge 3 in full
09 Mar 2016 MR04 Satisfaction of charge 4 in full
09 Mar 2016 MR04 Satisfaction of charge 7 in full