HILL RESIDENTIAL (LITTLE CHALFONT 1) LIMITED
Company number 07102619
- Company Overview for HILL RESIDENTIAL (LITTLE CHALFONT 1) LIMITED (07102619)
- Filing history for HILL RESIDENTIAL (LITTLE CHALFONT 1) LIMITED (07102619)
- People for HILL RESIDENTIAL (LITTLE CHALFONT 1) LIMITED (07102619)
- Charges for HILL RESIDENTIAL (LITTLE CHALFONT 1) LIMITED (07102619)
- More for HILL RESIDENTIAL (LITTLE CHALFONT 1) LIMITED (07102619)
| 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) |
|---|---|---|---|
| 09 Jul 2024 | CERTNM |
Company name changed biddulph (buckinghamshire) LIMITED\certificate issued on 09/07/24
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| 19 Feb 2024 | MA | Memorandum and Articles of Association | |
| 19 Feb 2024 | RESOLUTIONS |
Resolutions
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| 14 Feb 2024 | MR01 | Registration of charge 071026190005, created on 9 February 2024 | |
| 08 Jan 2024 | TM01 | Termination of appointment of Mark Andrew Peters as a director on 28 December 2023 | |
| 04 Jan 2024 | TM01 | Termination of appointment of David Howard Cox as a director on 28 December 2023 | |
| 04 Jan 2024 | AD01 | Registered office address changed from Waverley Chenies Road Chorleywood Rickmansworth Hertfordshire WD3 5LU to The Power House Gunpowder Mill Powdermill Lane Waltham Abbey Essex EN9 1BN on 4 January 2024 | |
| 04 Jan 2024 | AA01 | Current accounting period shortened from 30 June 2024 to 31 March 2024 | |
| 04 Jan 2024 | AP01 | Appointment of Mr Anthony Charles Parker as a director on 28 December 2023 | |
| 04 Jan 2024 | AP01 | Appointment of Mr Thomas Mark Hill as a director on 28 December 2023 | |
| 04 Jan 2024 | AP01 | Appointment of Mr Gregory James Hill as a director on 28 December 2023 | |
| 04 Jan 2024 | AP01 | Appointment of Mr Andrew Richard Hill as a director on 28 December 2023 | |
| 03 Jan 2024 | MR04 | Satisfaction of charge 071026190004 in full | |
| 03 Jan 2024 | MR04 | Satisfaction of charge 071026190003 in full | |
| 03 Jan 2024 | MR04 | Satisfaction of charge 1 in full | |
| 19 Dec 2023 | CS01 | Confirmation statement made on 11 December 2023 with no updates | |
| 16 Nov 2023 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 09 Aug 2023 | AA01 | Previous accounting period extended from 31 December 2022 to 30 June 2023 | |
| 26 Jul 2023 | PSC05 | Change of details for Ma and Gp Properties Limited as a person with significant control on 3 May 2023 | |
| 26 Jul 2023 | CH01 | Director's details changed for Mr Mark Andrew Peters on 3 May 2023 | |
| 19 Jun 2023 | MR01 | Registration of charge 071026190004, created on 15 June 2023 | |
| 29 Dec 2022 | CS01 | Confirmation statement made on 11 December 2022 with no updates | |
| 16 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 22 Dec 2021 | CS01 | Confirmation statement made on 11 December 2021 with no updates | |
| 21 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 |