Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HILLGATE PROPERTY INVESTMENTS LIMITED

Company number 09102150

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
29 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with updates
17 Jun 2020 MA Memorandum and Articles of Association
17 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2020 SH08 Change of share class name or designation
23 Mar 2020 AA Micro company accounts made up to 30 June 2019
25 Oct 2019 AA Total exemption full accounts made up to 30 June 2018
09 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with updates
09 Jul 2019 CH01 Director's details changed for Alistair James Barclay on 24 June 2019
09 Jul 2019 PSC04 Change of details for Mr Alistair James Barclay as a person with significant control on 24 June 2019
09 Jul 2019 PSC07 Cessation of Andrew David Barclay as a person with significant control on 26 June 2018
09 Jul 2019 PSC04 Change of details for Mr Alistair James Barclay as a person with significant control on 26 June 2018
28 Feb 2019 PSC04 Change of details for Mr Andrew David Barclay as a person with significant control on 28 February 2019
14 Aug 2018 MR01 Registration of charge 091021500001, created on 10 August 2018
14 Aug 2018 MR01 Registration of charge 091021500002, created on 10 August 2018
20 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with updates
12 Jul 2018 TM01 Termination of appointment of Andrew David Barclay as a director on 26 June 2018
03 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
20 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
18 Jul 2017 PSC01 Notification of Andrew David Barclay as a person with significant control on 6 April 2016
18 Jul 2017 PSC01 Notification of Alistair James Barclay as a person with significant control on 6 April 2016
15 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Mar 2017 SH08 Change of share class name or designation
13 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2016 AD01 Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to Acre House 11/15 William Road London NW1 3ER on 19 July 2016
19 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 2