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HILLBREAK LIMITED

Company number 09619492

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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)
07 Nov 2024 SH10 Particulars of variation of rights attached to shares
This document is being processed and will be available in 10 days.
07 Nov 2024 SH08 Change of share class name or designation
This document is being processed and will be available in 10 days.
31 Oct 2024 PSC07 Cessation of Jonathan Charles Lovell as a person with significant control on 29 October 2024
31 Oct 2024 PSC07 Cessation of Miles Christopher Robert Keeping as a person with significant control on 29 October 2024
31 Oct 2024 PSC02 Notification of Hillbreak Holdings Limited as a person with significant control on 29 October 2024
16 Jul 2024 CS01 Confirmation statement made on 2 June 2024 with updates
20 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
20 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
20 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
01 Jun 2022 PSC04 Change of details for Mr Jonathan Charles Lovell as a person with significant control on 24 June 2019
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
16 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
22 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
21 Aug 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
28 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
16 Jul 2019 CH01 Director's details changed for Mr Jonathan Charles Lovell on 21 June 2019
17 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
14 Feb 2019 AA Micro company accounts made up to 30 June 2018
19 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
27 Feb 2018 AA Micro company accounts made up to 30 June 2017
17 Aug 2017 SH08 Change of share class name or designation
14 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
16 Feb 2017 SH01 Statement of capital following an allotment of shares on 25 November 2015
  • GBP 200