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HILLCREST GRANARY YARD LTD

Company number 09976294

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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)
06 Sep 2024 AP01 Appointment of Mr Alan George Murphy as a director on 3 September 2024
06 Sep 2024 TM01 Termination of appointment of Richard John Fee as a director on 3 September 2024
30 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
11 Dec 2023 AA Accounts for a small company made up to 31 March 2023
30 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
19 Dec 2022 AA Accounts for a small company made up to 31 March 2022
04 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
22 Dec 2021 AA Accounts for a small company made up to 31 March 2021
20 Apr 2021 TM01 Termination of appointment of Stephen Paul Robinson as a director on 16 April 2021
15 Apr 2021 MA Memorandum and Articles of Association
15 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2021 AA Accounts for a small company made up to 31 March 2020
29 Jan 2021 TM01 Termination of appointment of Nicholas Stuart Payne as a director on 28 January 2021
29 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
29 Dec 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 March 2020
04 Dec 2020 AP01 Appointment of Mr Richard John Fee as a director on 1 August 2020
27 Jan 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
25 Sep 2019 AA Accounts for a small company made up to 31 December 2018
01 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
08 Oct 2018 MR04 Satisfaction of charge 099762940001 in full
08 Oct 2018 MR04 Satisfaction of charge 099762940002 in full
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
16 Feb 2018 TM01 Termination of appointment of Michael John Kennedy as a director on 9 January 2018
29 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
01 Dec 2017 MR01 Registration of charge 099762940001, created on 23 November 2017