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HILLBROOKE LIMITED

Company number 08846130

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	View PDF Confirmation statement made on 15 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 Jan 2017	CH01	Director's details changed for Mr Philip Brooke on 24 September 2015	View PDF Director's details changed for Mr Philip Brooke on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
18 Jan 2017	CH01	Director's details changed for Mrs Joanne Hillyer on 24 September 2015	View PDF Director's details changed for Mrs Joanne Hillyer on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
22 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100	View PDF Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Oct 2015	CH04	Secretary's details changed for Windsor Accountancy Limited on 14 September 2015	View PDF Secretary's details changed for Windsor Accountancy Limited on 14 September 2015 - link opens in a new window - 1 page (1 page)
26 Oct 2015	AD01	Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to St. Stephens House Arthur Road Windsor Berkshire SL4 1RU on 26 October 2015	View PDF Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to St. Stephens House Arthur Road Windsor Berkshire SL4 1RU on 26 October 2015 - link opens in a new window - 1 page (1 page)
26 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 100	View PDF Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Jan 2015	CH04	Secretary's details changed for Windsor Accountancy Limited on 7 April 2014	View PDF Secretary's details changed for Windsor Accountancy Limited on 7 April 2014 - link opens in a new window - 1 page (1 page)
08 Apr 2014	AD01	Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG United Kingdom on 8 April 2014	View PDF Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG United Kingdom on 8 April 2014 - link opens in a new window - 1 page (1 page)
08 Apr 2014	CH01	Director's details changed for Mr Philip Brooke on 4 April 2014	View PDF Director's details changed for Mr Philip Brooke on 4 April 2014 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	CH01	Director's details changed for Mrs Joanne Hillyer on 4 April 2014	View PDF Director's details changed for Mrs Joanne Hillyer on 4 April 2014 - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	View PDF Current accounting period extended from 31 January 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
15 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-01-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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