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HILLGROVE HOLDINGS LTD

Company number 10307054

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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)
10 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
23 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Dir authorised to assign inter-company loan 22/10/2021	View PDF Resolutions RES13 ‐ Dir authorised to assign inter-company loan 22/10/2021 - link opens in a new window - 4 pages (4 pages)
16 Nov 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Nov 2021	AD01	Registered office address changed from Brinkburn House Brookside Hovingham York YO62 4LG England to C/O Macintyrehudson Llp 6th Floor 2 London Wall Place London EC2Y 5AU on 8 November 2021	View PDF Registered office address changed from Brinkburn House Brookside Hovingham York YO62 4LG England to C/O Macintyrehudson Llp 6th Floor 2 London Wall Place London EC2Y 5AU on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	LIQ MISC RES	Resolution INSOLVENCY:Notice of appointment and empowerment of liquidator.	View PDF Resolution INSOLVENCY:Notice of appointment and empowerment of liquidator. - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-26 - link opens in a new window - 1 page (1 page)
08 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	MR04	Satisfaction of charge 103070540001 in full	View PDF Satisfaction of charge 103070540001 in full - link opens in a new window - 1 page (1 page)
02 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
20 Mar 2021	CH01	Director's details changed for Mrs Sophia Kirk on 25 February 2021	View PDF Director's details changed for Mrs Sophia Kirk on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	CH01	Director's details changed for Mr Charles Reggie Kirk on 16 March 2021	View PDF Director's details changed for Mr Charles Reggie Kirk on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AD01	Registered office address changed from Hesketh Hall Boltby Thirsk YO7 2HU England to Brinkburn House Brookside Hovingham York YO62 4LG on 16 March 2021	View PDF Registered office address changed from Hesketh Hall Boltby Thirsk YO7 2HU England to Brinkburn House Brookside Hovingham York YO62 4LG on 16 March 2021 - link opens in a new window - 1 page (1 page)
14 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
01 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Increase nom cap from 1340 to 2632 b ordinary shares of 50P each 23/08/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Increase nom cap from 1340 to 2632 b ordinary shares of 50P each 23/08/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
15 Sep 2019	SH01	Statement of capital following an allotment of shares on 6 August 2019 GBP 26,316	View PDF Statement of capital following an allotment of shares on 6 August 2019 GBP 26,316 - link opens in a new window - 4 pages (4 pages)
17 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	View PDF Confirmation statement made on 1 August 2019 with updates - link opens in a new window - 6 pages (6 pages)
24 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
22 Jun 2019	CH01	Director's details changed for Mrs Sohpia Kirk on 10 June 2019	View PDF Director's details changed for Mrs Sohpia Kirk on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
22 Jun 2019	AP01	Appointment of Mrs Sohpia Kirk as a director on 10 June 2019	View PDF Appointment of Mrs Sohpia Kirk as a director on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	MR01	Registration of charge 103070540001, created on 30 January 2019	View PDF Registration of charge 103070540001, created on 30 January 2019 - link opens in a new window - 18 pages (18 pages)
14 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	View PDF Confirmation statement made on 1 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)

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