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HILLCREST HOMES (EST. 1985) LIMITED

Company number 09351915

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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)
27 Sep 2017 AA Accounts for a small company made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
11 Oct 2016 AA Accounts for a small company made up to 31 December 2015
07 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
21 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
29 Jun 2015 AP01 Appointment of Mr Michael John Kennedy as a director on 17 December 2014
22 Jun 2015 CH01 Director's details changed for Mr Stephen Paul Robinson on 1 June 2015
14 May 2015 CERTNM Company name changed jcco 366 LIMITED\certificate issued on 14/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-13
14 May 2015 MR01 Registration of charge 093519150001, created on 13 May 2015
28 Apr 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for stephen paul robinson
27 Apr 2015 CH01 Director's details changed for Mr Stephen Paul Robinson on 1 January 2015
27 Apr 2015 CH01 Director's details changed for Mr Nicholas Stuart Payne on 15 April 2015
27 Apr 2015 CH01 Director's details changed for Mr Stephen Paul Robbinson on 15 April 2015
10 Mar 2015 AD01 Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to C/O Nikal Ltd Mynshulls House 14 Cateaton Street Manchester M3 1SQ on 10 March 2015
09 Mar 2015 TM02 Termination of appointment of Cs Secretaries Limited as a secretary on 17 December 2014
09 Mar 2015 TM01 Termination of appointment of Michael James Blood as a director on 17 December 2014
09 Mar 2015 TM01 Termination of appointment of Cs Directors Limited as a director on 17 December 2014
09 Mar 2015 AP01 Appointment of Mr Nicholas Stuart Payne as a director on 17 December 2014
09 Mar 2015 AP01 Appointment of Mr Stephen Paul Robbinson as a director on 17 December 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 28/04/2015
11 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)