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HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD

Company number 11425516

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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)
29 Jan 2025 AP01 Appointment of Ms Emma Carys Price as a director on 15 January 2025
29 Jan 2025 TM01 Termination of appointment of Susan Elizabeth Beer as a director on 15 January 2025
31 Dec 2024 SH01 Statement of capital following an allotment of shares on 19 December 2024
  • GBP 16,550,000
05 Dec 2024 SH01 Statement of capital following an allotment of shares on 27 November 2024
  • GBP 16,200,000
06 Nov 2024 SH01 Statement of capital following an allotment of shares on 24 October 2024
  • GBP 15,950,000
06 Nov 2024 TM01 Termination of appointment of William Glen Eason as a director on 21 October 2024
04 Nov 2024 AP01 Appointment of Mr Jillur Malik as a director on 21 October 2024
04 Nov 2024 AP01 Appointment of Ms Susan Elizabeth Beer as a director on 21 October 2024
04 Nov 2024 TM01 Termination of appointment of Susan Elizabeth Beer as a director on 21 October 2024
04 Nov 2024 TM01 Termination of appointment of Barbara Marovelli as a director on 21 October 2024
04 Nov 2024 TM01 Termination of appointment of Hannah May Windle-Hills as a director on 21 October 2024
04 Nov 2024 TM01 Termination of appointment of Caterina Musgrave Juer as a director on 21 October 2024
04 Nov 2024 AP01 Appointment of Mr Harry Ingham as a director on 21 October 2024
04 Nov 2024 AP01 Appointment of Mr Christopher Roy Upton as a director on 28 October 2024
30 Oct 2024 CH01 Director's details changed for Miss Hannah May Dove on 21 October 2024
24 Sep 2024 SH01 Statement of capital following an allotment of shares on 10 September 2024
  • GBP 13,850,000
31 Jul 2024 SH01 Statement of capital following an allotment of shares on 29 July 2024
  • GBP 13,500,000
12 Jul 2024 AA Full accounts made up to 31 December 2023
12 Jul 2024 AP01 Appointment of Mrs. Barbara Marovelli as a director on 28 June 2024
12 Jul 2024 TM01 Termination of appointment of Paul John Cooper as a director on 28 June 2024
08 Jul 2024 SH01 Statement of capital following an allotment of shares on 25 June 2024
  • GBP 13,300,000
17 Jun 2024 SH01 Statement of capital following an allotment of shares on 12 June 2024
  • GBP 13,050,000
17 May 2024 SH01 Statement of capital following an allotment of shares on 16 May 2024
  • GBP 12,550,000
05 Mar 2024 SH01 Statement of capital following an allotment of shares on 22 February 2024
  • GBP 10,650,000
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates