HILLCREST PARK LIMITED

Company number 10380201

Date	Type	Description	View / Download
14 Dec 2020	AA01	Current accounting period extended from 30 September 2021 to 31 March 2022	(1 page)
09 Dec 2020	MR01	Registration of charge 103802010002, created on 30 November 2020	(16 pages)
08 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 Dec 2020	MA	Memorandum and Articles of Association	(13 pages)
04 Dec 2020	MR01	Registration of charge 103802010001, created on 30 November 2020	(24 pages)
17 Nov 2020	AP01	Appointment of Mrs Donna Michelle Barney as a director on 31 October 2020	(2 pages)
17 Nov 2020	AP01	Appointment of Mr Anthony James Barney as a director on 31 October 2020	(2 pages)
17 Nov 2020	TM01	Termination of appointment of Adam Joseph Griffin as a director on 31 October 2020	(1 page)
17 Nov 2020	TM01	Termination of appointment of Aaron David Griffin as a director on 31 October 2020	(1 page)
17 Nov 2020	TM01	Termination of appointment of Katie Sarah Marion Allen as a director on 31 October 2020	(1 page)
17 Nov 2020	AD01	Registered office address changed from Park Office Blunsdon Abbey Park Blunsdon St Andrew Swindon SN25 2DU United Kingdom to 213 Cromford Road Langley Mill Nottingham NG16 4EU on 17 November 2020	(1 page)
18 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with updates	(7 pages)
28 Aug 2020	CH01	Director's details changed for Mr Adam Joseph Griffin on 27 August 2020	(2 pages)
19 Feb 2020	AA	Total exemption full accounts made up to 30 September 2019	(7 pages)
19 Feb 2020	PSC02	Notification of Hillcrest Group Holdings Limited as a person with significant control on 6 February 2020	(4 pages)
19 Feb 2020	PSC07	Cessation of Pine Wood Hill Limited as a person with significant control on 6 February 2020	(3 pages)
04 Dec 2019	PSC07	Cessation of Aaron David Griffin as a person with significant control on 30 November 2016	(1 page)
03 Dec 2019	PSC07	Cessation of Adam Joseph Griffin as a person with significant control on 30 November 2016	(1 page)
03 Dec 2019	PSC02	Notification of Pine Wood Hill Limited as a person with significant control on 30 November 2016	(2 pages)
03 Dec 2019	PSC07	Cessation of Katie Sarah Marion Allen as a person with significant control on 30 November 2016	(1 page)
11 Oct 2019	PSC04	Change of details for Mrs Katie Sarah Marion Allen as a person with significant control on 30 October 2018	(2 pages)
11 Oct 2019	CH01	Director's details changed for Mrs Katie Sarah Marion Allen on 30 October 2018	(2 pages)
30 Sep 2019	AD03	Register(s) moved to registered inspection location Rsm 4th Floor, Hartwell House 55-61 Victoria Street Bristol BS1 6AD	(1 page)
30 Sep 2019	AD02	Register inspection address has been changed to Rsm 4th Floor, Hartwell House 55-61 Victoria Street Bristol BS1 6AD	(1 page)
27 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with updates	(5 pages)