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HILLARY BIDCO LIMITED

Company number 08004858

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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)
01 May 2019 TM01 Termination of appointment of Robert Alexander Asplin as a director on 25 April 2019
01 May 2019 AP01 Appointment of Mr Richard Mathieu Leighton as a director on 25 April 2019
03 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates
12 Oct 2018 AP01 Appointment of Mr Karl Sean Munns as a director on 9 October 2018
04 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
27 Sep 2018 TM01 Termination of appointment of Antony Clive Parsell as a director on 14 September 2018
20 Jun 2018 AP01 Appointment of Ms Joanne Maria Holland as a director on 11 June 2018
20 Jun 2018 TM01 Termination of appointment of Peter David Leigh Mottershead as a director on 11 June 2018
20 Jun 2018 TM01 Termination of appointment of William Brendan Mcgrath as a director on 15 June 2018
04 Jun 2018 CS01 Confirmation statement made on 3 April 2018 with updates
16 May 2018 MR01 Registration of charge 080048580005, created on 9 May 2018
28 Mar 2018 TM01 Termination of appointment of Simon Christopher Pilling as a director on 27 March 2018
15 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
19 Jan 2018 CH04 Secretary's details changed for Heritage Administration Services Limited on 10 January 2018
12 Jan 2018 AP01 Appointment of Mr William Brendan Mcgrath as a director on 1 January 2018
20 Nov 2017 TM02 Termination of appointment of Richard Meirion Warwick-Saunders as a secretary on 2 November 2017
15 Nov 2017 AP04 Appointment of Heritage Administration Services Limited as a secretary on 25 October 2017
15 Nov 2017 TM02 Termination of appointment of Richard Meirion Warwick-Saunders as a secretary on 2 November 2017
28 Jul 2017 AP01 Appointment of Mr Robert Alexander Asplin as a director on 27 July 2017
27 Jul 2017 TM01 Termination of appointment of Richard Mathieu Leighton as a director on 27 July 2017
18 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
29 Jun 2017 PSC04 Change of details for Mr Jonathan Paul Moulton as a person with significant control on 8 June 2017
25 May 2017 MA Memorandum and Articles of Association
25 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 May 2017 AP01 Appointment of Mr Simon Christopher Pilling as a director on 27 April 2017