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HILLPLATT LIMITED

Company number 09191626

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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)
29 Jan 2016	AD01	Registered office address changed from C/O Cvs Asset Management Ltd Level1 Devonshire House 1 Mayfair Place London W1J 8AJ to C/O C/O Nicholsons 1st Floor, Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 29 January 2016	View PDF Registered office address changed from C/O Cvs Asset Management Ltd Level1 Devonshire House 1 Mayfair Place London W1J 8AJ to C/O C/O Nicholsons 1st Floor, Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 29 January 2016 - link opens in a new window - 1 page (1 page)
18 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100	View PDF Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Jul 2015	MR01	Registration of charge 091916260001, created on 16 July 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 091916260001, created on 16 July 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 27 pages (27 pages)
27 Feb 2015	AD01	Registered office address changed from C/O Cvs Solicitors Llp 17 Albemarle Street London W1S 4HP United Kingdom to C/O Cvs Asset Management Ltd Level1 Devonshire House 1 Mayfair Place London W1J 8AJ on 27 February 2015	View PDF Registered office address changed from C/O Cvs Solicitors Llp 17 Albemarle Street London W1S 4HP United Kingdom to C/O Cvs Asset Management Ltd Level1 Devonshire House 1 Mayfair Place London W1J 8AJ on 27 February 2015 - link opens in a new window - 1 page (1 page)
29 Oct 2014	SH01	Statement of capital following an allotment of shares on 26 September 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 26 September 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-28 GBP 1	View PDF Incorporation Statement of capital on 2014-08-28 GBP 1 - link opens in a new window - 43 pages (43 pages)

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