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HILL HOUSE (ESHER) MANAGEMENT CO LTD

Company number 07918270

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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)
25 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with updates
23 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
23 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
27 Jan 2023 TM01 Termination of appointment of Amanda Whalley as a director on 26 January 2023
27 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with updates
20 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with updates
04 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
22 Apr 2021 AA01 Current accounting period extended from 30 April 2021 to 30 June 2021
22 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
24 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
19 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
25 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
13 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
18 Jul 2018 TM01 Termination of appointment of Michael Howard as a director on 26 June 2018
26 Feb 2018 TM01 Termination of appointment of Denise Mcdonald as a director on 19 February 2018
26 Feb 2018 AP01 Appointment of Mrs Ann Harvey as a director on 19 February 2018
26 Feb 2018 AP01 Appointment of Ms Amanda Whalley as a director on 19 February 2018
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
26 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
31 Jul 2017 PSC08 Notification of a person with significant control statement
10 Jul 2017 CH01 Director's details changed for Mrs Denise Mcdonald on 10 July 2017
10 Jul 2017 CH01 Director's details changed for Mr Michael Howard on 10 July 2017
10 Jul 2017 PSC07 Cessation of Susan Lee as a person with significant control on 10 July 2017
10 Jul 2017 AD01 Registered office address changed from Brandon House Wokingham Road Hurst Reading RG10 0RX England to 2-4 Broad Street Wokingham RG40 1AB on 10 July 2017