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HILLROAD DEVELOPMENTS LTD

Company number 07866714

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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)
06 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with updates
08 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
13 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
02 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
27 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
03 Dec 2018 AD01 Registered office address changed from 1a Downside Road Carshalton Beeches Surrey SM2 5HR to 67 Westow Street Upper Norwood London SE19 3RW on 3 December 2018
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
28 Sep 2016 AA Unaudited abridged accounts made up to 31 December 2015
25 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 December 2015
10 Mar 2016 MA Memorandum and Articles of Association
03 Mar 2016 AP01 Appointment of Mr Matthew James Shute as a director on 29 February 2016
02 Mar 2016 TM01 Termination of appointment of Anthony George Burstow as a director on 29 February 2016
05 Jan 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

Statement of capital on 2016-03-16
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 16/03/2016.
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Feb 2015 SH01 Statement of capital following an allotment of shares on 24 October 2014
  • GBP 200
10 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
02 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders