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HILLINGDON (MANSFIELD) LTD

Company number 09140097

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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)
28 Sep 2018 PSC07 Cessation of Carl Bruce Chadwick as a person with significant control on 1 August 2017
17 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
13 Apr 2018 AP01 Appointment of Mr John Steven Dearlove as a director on 1 August 2017
12 Apr 2018 TM01 Termination of appointment of Carl Bruce Chadwick as a director on 1 August 2017
12 Apr 2018 AP01 Appointment of Mr Richard James Curl as a director on 1 August 2017
12 Apr 2018 AP01 Appointment of Mr Ian Seabridge as a director on 1 August 2017
12 Apr 2018 AP01 Appointment of Mr Nicholas Paul Morton as a director on 1 August 2017
12 Apr 2018 AD01 Registered office address changed from 23 Market Street Nottingham NG1 6HX to Unit 1 Langham Grange Langham Bury St. Edmunds IP31 3EE on 12 April 2018
08 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
25 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
24 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
22 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
14 Sep 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
14 Sep 2015 AD01 Registered office address changed from I2 Mansfield, Office Suite 0.3 Hamilton Court Oakham Business Park Mansfield Nottinghamshire NG18 5FB England to 23 Market Street Nottingham NG1 6HX on 14 September 2015
21 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)