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HILL RESIDENTIAL (CB1) LIMITED

Company number 07702944

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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)
11 Sep 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
08 May 2015 AA Full accounts made up to 31 December 2014
11 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
20 May 2014 AA Full accounts made up to 31 December 2013
18 Nov 2013 MR04 Satisfaction of charge 2 in full
18 Nov 2013 MR05 All of the property or undertaking has been released from charge 1
08 Oct 2013 MR01 Registration of charge 077029440003
12 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1
20 Mar 2013 AA Full accounts made up to 31 December 2012
23 Jan 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 December 2012
04 Sep 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
13 Jul 2012 MEM/ARTS Memorandum and Articles of Association
13 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
10 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
20 Apr 2012 AP01 Appointment of Mr Anthony Charles Parker as a director
06 Jan 2012 CERTNM Company name changed forceflow LIMITED\certificate issued on 06/01/12
  • RES15 ‐ Change company name resolution on 2011-12-21
06 Jan 2012 CONNOT Change of name notice
16 Nov 2011 AP01 Appointment of Mr Neil Stuart Williams as a director
16 Nov 2011 TM01 Termination of appointment of Julie Williams as a director
13 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)