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HILLGATE RESIDENTIAL LIMITED

Company number 08126990

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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)
21 Jan 2025 AA01 Current accounting period extended from 31 December 2024 to 31 March 2025
10 Sep 2024 AA Micro company accounts made up to 31 December 2023
02 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
25 Jul 2023 AA Micro company accounts made up to 31 December 2022
03 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
08 Feb 2023 AAMD Amended micro company accounts made up to 31 December 2021
07 Feb 2023 TM01 Termination of appointment of Jamie Stuart Morrison as a director on 6 February 2023
04 Nov 2022 AP01 Appointment of Jamie Stuart Morrison as a director on 31 October 2022
22 Sep 2022 AA Micro company accounts made up to 31 December 2021
20 Jul 2022 MA Memorandum and Articles of Association
20 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 04/07/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
11 Jul 2022 MR01 Registration of charge 081269900002, created on 8 July 2022
10 May 2022 PSC07 Cessation of Alistair James Barclay as a person with significant control on 9 June 2020
09 May 2022 PSC05 Change of details for Hillgate Trading Limited as a person with significant control on 24 August 2020
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
06 Sep 2021 TM01 Termination of appointment of Andrew David Barclay as a director on 3 September 2021
13 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
07 May 2021 PSC05 Change of details for a person with significant control
23 Dec 2020 AA Micro company accounts made up to 31 December 2019
12 Sep 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-09-01
11 Sep 2020 CONNOT Change of name notice
24 Aug 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-08-17
24 Aug 2020 CONNOT Change of name notice
29 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with updates