HILLENDALE GROUP LIMITED

Company number 08167101

Date	Type	Description	View / Download
22 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(133 pages)
05 Mar 2019	AP03	Appointment of Nicola Jane Carrington Loose as a secretary on 1 March 2019	(2 pages)
05 Mar 2019	TM02	Termination of appointment of Karen Anderson as a secretary on 1 March 2019	(1 page)
05 Mar 2019	TM01	Termination of appointment of Michael Sherwin as a director on 1 March 2019	(1 page)
17 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(127 pages)
17 Aug 2018	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
17 Aug 2018	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 28/02/18	(1 page)
03 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	(3 pages)
31 Jul 2018	AD04	Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA	(1 page)
30 Jan 2018	CH01	Director's details changed for David Paul Crane on 23 January 2018	(2 pages)
22 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17	(116 pages)
22 Nov 2017	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 28/02/17	(1 page)
22 Nov 2017	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 28/02/17	(4 pages)
04 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	(3 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
06 Dec 2016	AA	Audit exemption subsidiary accounts made up to 29 February 2016	(12 pages)
05 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/16	(125 pages)
05 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/16	(1 page)
05 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/16	(4 pages)
08 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(5 pages)
06 Dec 2015	AA	Full accounts made up to 28 February 2015	(16 pages)
11 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1,000	(6 pages)
27 May 2015	AD01	Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 27 May 2015	(1 page)
24 Nov 2014	CH01	Director's details changed for Michael Sherwin on 21 November 2014	(2 pages)
04 Nov 2014	CH01	Director's details changed for Karen Anderson on 8 October 2014	(2 pages)