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HILLVALE HOMES (POLEGATE) LIMITED

Company number 09729805

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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)
09 Feb 2018	CS01	Confirmation statement made on 3 October 2017 with updates	View PDF Confirmation statement made on 3 October 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Feb 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	PSC07	Cessation of James Edward Smither as a person with significant control on 3 October 2017	View PDF Cessation of James Edward Smither as a person with significant control on 3 October 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2018	SH02	Sub-division of shares on 3 October 2017	View PDF Sub-division of shares on 3 October 2017 - link opens in a new window - 4 pages (4 pages)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 3 October 2017 GBP 3,000	View PDF Statement of capital following an allotment of shares on 3 October 2017 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
31 Jan 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
29 Jan 2018	CS01	Confirmation statement made on 14 September 2017 with updates	View PDF Confirmation statement made on 14 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	View PDF Confirmation statement made on 13 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2017	CS01	Confirmation statement made on 11 August 2017 with updates	View PDF Confirmation statement made on 11 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2017	MR01	Registration of charge 097298050002, created on 11 August 2017	View PDF Registration of charge 097298050002, created on 11 August 2017 - link opens in a new window - 8 pages (8 pages)
30 Jun 2017	AP01	Appointment of Mr Robert Stephen Lister as a director on 28 June 2017	View PDF Appointment of Mr Robert Stephen Lister as a director on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	MR01	Registration of charge 097298050001, created on 6 June 2017	View PDF Registration of charge 097298050001, created on 6 June 2017 - link opens in a new window - 5 pages (5 pages)
13 Jan 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages)
10 Oct 2016	CH01	Director's details changed for Mr James Edward Smither on 26 September 2016	View PDF Director's details changed for Mr James Edward Smither on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	CH01	Director's details changed for Mr James Edward Smither on 26 September 2016	View PDF Director's details changed for Mr James Edward Smither on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	View PDF Confirmation statement made on 11 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Feb 2016	CH01	Director's details changed for Mr Simon John Griston on 20 January 2016	View PDF Director's details changed for Mr Simon John Griston on 20 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	AP01	Appointment of Mr Robin Derek Cross as a director on 10 November 2015	View PDF Appointment of Mr Robin Derek Cross as a director on 10 November 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	AP01	Appointment of Mr Simon John Griston as a director on 10 November 2015	View PDF Appointment of Mr Simon John Griston as a director on 10 November 2015 - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-12 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-12 GBP 1,000 - link opens in a new window - 9 pages (9 pages)

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