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HILLIER BARTLEY LIMITED

Company number 09147903

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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)
21 Dec 2018 AA Micro company accounts made up to 29 March 2018
25 Sep 2018 AP01 Appointment of Mr Djan Djemali as a director on 25 September 2018
09 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with updates
09 Aug 2018 CH01 Director's details changed for Ms Luella Dayrell Bartley on 11 May 2018
09 Aug 2018 CH01 Director's details changed for Katie Jane Hillier on 11 May 2018
11 May 2018 PSC04 Change of details for Ms Luella Dayrell Bartley as a person with significant control on 11 May 2018
11 May 2018 PSC04 Change of details for Katie Jane Hillier as a person with significant control on 11 May 2018
11 May 2018 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on 11 May 2018
25 Apr 2018 PSC04 Change of details for Katie Jane Hillier as a person with significant control on 25 April 2018
25 Apr 2018 CH01 Director's details changed for Katie Jane Hillier on 25 April 2018
15 Dec 2017 AA Micro company accounts made up to 31 March 2017
04 Sep 2017 CS01 Confirmation statement made on 25 July 2017 with updates
21 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2016 AA01 Previous accounting period shortened from 30 March 2016 to 29 March 2016
09 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
08 Apr 2016 AA01 Previous accounting period extended from 30 September 2015 to 30 March 2016
30 Mar 2016 MR01 Registration of charge 091479030002, created on 24 March 2016
30 Mar 2016 MR01 Registration of charge 091479030001, created on 24 March 2016
21 Mar 2016 AA Accounts for a dormant company made up to 30 September 2014
02 Mar 2016 AA01 Current accounting period shortened from 31 July 2015 to 30 September 2014
03 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
30 Jun 2015 SH01 Statement of capital following an allotment of shares on 15 June 2015
  • GBP 2
20 May 2015 TM01 Termination of appointment of Chloe Helen Lamb as a director on 22 April 2015
15 Apr 2015 AP01 Appointment of Luella Dayrell Bartley as a director on 14 April 2015
15 Apr 2015 AP01 Appointment of Katie Jane Hillier as a director on 14 April 2015