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HILLGATE PROPERTY INVESTMENTS LIMITED

Company number 09102150

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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)
18 Dec 2024 AA Micro company accounts made up to 31 March 2024
01 Jul 2024 CS01 Confirmation statement made on 25 June 2024 with no updates
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
28 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with updates
07 Feb 2023 TM01 Termination of appointment of Jamie Stuart Morrison as a director on 6 February 2023
23 Dec 2022 MR04 Satisfaction of charge 091021500004 in full
23 Dec 2022 MR01 Registration of charge 091021500005, created on 19 December 2022
19 Dec 2022 AA Micro company accounts made up to 31 March 2022
19 Dec 2022 MR01 Registration of charge 091021500004, created on 16 December 2022
04 Nov 2022 AP01 Appointment of Jamie Stuart Morrison as a director on 31 October 2022
15 Aug 2022 SH20 Statement by Directors
15 Aug 2022 SH19 Statement of capital on 15 August 2022
  • GBP 4.00
15 Aug 2022 CAP-SS Solvency Statement dated 12/08/22
15 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company's share capital be reduced by the sum of £599,335.00 12/08/2022
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jul 2022 MR01 Registration of charge 091021500003, created on 8 July 2022
06 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
14 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with updates
08 Jul 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 March 2021
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
10 May 2021 SH01 Statement of capital following an allotment of shares on 22 February 2021
  • GBP 599,359
10 May 2021 MA Memorandum and Articles of Association
10 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-08-17
24 Aug 2020 CONNOT Change of name notice