HILLMAN ASSOCIATES LTD

Company number 07964005

Date	Type	Description	View / Download
02 Jan 2018	TM02	Termination of appointment of Ali Nawaz Peerbhoy as a secretary on 31 December 2017	(1 page)
17 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
05 May 2017	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
02 Mar 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(6 pages)
13 Jan 2017	TM01	Termination of appointment of Lisa Hillman as a director on 9 January 2017	(1 page)
10 Nov 2016	AD01	Registered office address changed from 86 Lind Road Sutton Surrey SM1 4PL to International House 1 st. Katharines Way London E1W 1UN on 10 November 2016	(1 page)
26 Jul 2016	TM01	Termination of appointment of Steve Paul Edkins as a director on 20 July 2016	(1 page)
01 Jul 2016	AA	Accounts for a small company made up to 31 March 2015	(5 pages)
23 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subscription of shares 23/02/2016	(3 pages)
23 May 2016	SH01	Statement of capital following an allotment of shares on 23 February 2016 GBP 334,075	(4 pages)
21 Apr 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 75	(7 pages)
09 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Dec 2015	TM01	Termination of appointment of Laurence David Shaw as a director on 1 October 2015	(1 page)
02 Jun 2015	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
20 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 75	(8 pages)
07 May 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 75	(8 pages)
24 Apr 2014	AA	Audit exemption subsidiary accounts made up to 31 March 2013	(5 pages)
24 Apr 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/13	(28 pages)
24 Apr 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/13	(1 page)
24 Apr 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/13	(3 pages)
26 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jul 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
09 Apr 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(8 pages)

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