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HILLOLIM MAYFAIR LIMITED

Company number 10512658

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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)
20 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
07 Jun 2024 MR04 Satisfaction of charge 105126580001 in full
07 Jun 2024 MR01 Registration of charge 105126580002, created on 31 May 2024
07 Jun 2024 MR01 Registration of charge 105126580003, created on 31 May 2024
25 Apr 2024 PSC02 Notification of Hillolim Holding Uk Ltd as a person with significant control on 13 February 2024
25 Apr 2024 PSC07 Cessation of Hillolim Real Estate Limited as a person with significant control on 6 April 2017
25 Apr 2024 PSC07 Cessation of Hadar Izaki-Bar as a person with significant control on 13 February 2024
07 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with updates
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with updates
08 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
12 Apr 2023 MR01 Registration of charge 105126580001, created on 4 April 2023
20 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
04 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
23 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
17 Aug 2021 AD01 Registered office address changed from 3rd Floor Julico House 26/28 Great Portland Street London W1W 8QT United Kingdom to Khiara House 4th Floor 25/26 Poland Street London W1F 8QN on 17 August 2021
12 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
12 Feb 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
02 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 May 2019 AP01 Appointment of Miss Hadar Izaki-Bar as a director on 1 May 2019
04 Feb 2019 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 3rd Floor Julico House 26/28 Great Portland Street London W1W 8QT on 4 February 2019
01 Feb 2019 CS01 Confirmation statement made on 5 December 2018 with no updates
31 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
07 Feb 2018 CS01 Confirmation statement made on 5 December 2017 with no updates