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HILLCREST HOMES WOODLANDS LIMITED

Company number 10627095

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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
23 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
11 Dec 2023 AA Accounts for a small company made up to 31 March 2023
28 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
19 Dec 2022 AA Accounts for a small company made up to 31 March 2022
26 Apr 2022 AA01 Previous accounting period extended from 30 March 2022 to 31 March 2022
21 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
22 Dec 2021 AA Accounts for a small company made up to 31 March 2021
21 Apr 2021 MA Memorandum and Articles of Association
21 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2021 TM01 Termination of appointment of Stephen Paul Robinson as a director on 16 April 2021
26 Mar 2021 AA Accounts for a small company made up to 31 March 2020
22 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
29 Jan 2021 TM01 Termination of appointment of Nicholas Stuart Payne as a director on 28 January 2021
30 Dec 2020 AA01 Previous accounting period shortened from 31 March 2020 to 30 March 2020
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
24 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
25 Sep 2019 AA Accounts for a small company made up to 31 December 2018
25 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with updates
30 Oct 2018 MR04 Satisfaction of charge 106270950001 in full
12 Jul 2018 SH01 Statement of capital following an allotment of shares on 26 June 2018
  • GBP 200
12 Jul 2018 SH08 Change of share class name or designation
11 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association