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HILL RESIDENTIAL (LCH 1) LIMITED

Company number 07117101

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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)
19 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 11 December 2021 with updates
20 Aug 2021 CH01 Director's details changed for Francesca Louise Cox on 3 August 2021
29 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
27 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divsion 27/05/2021
26 Jul 2021 SH02 Sub-division of shares on 22 May 2021
21 Jul 2021 SH01 Statement of capital following an allotment of shares on 22 June 2021
  • GBP 1,000
29 Jun 2021 SH01 Statement of capital following an allotment of shares on 22 May 2021
  • GBP 950
15 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
25 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
29 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Jun 2019 CH01 Director's details changed for Francesca Louise Cox on 1 March 2019
19 Jun 2019 CH01 Director's details changed for Emma-Jane Lian Cox on 1 March 2019
12 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
07 Aug 2018 AD02 Register inspection address has been changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom to Verulam Point Station Way St Albans AL1 5HE
23 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
10 May 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Mar 2017 AD03 Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
11 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 20/12/2016
10 Feb 2017 SH02 Sub-division of shares on 20 December 2016
25 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
23 Dec 2016 CH01 Director's details changed for Emma-Jane Lian Cox on 20 December 2016
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015