Companies House does not verify the accuracy of the information filed

HILL (DUFFIELD RD) MANAGEMENT LIMITED

Company number 11716392

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2025	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Feb 2025	PSC07	Cessation of Ivygrove Developments Limited as a person with significant control on 19 December 2024	View PDF Cessation of Ivygrove Developments Limited as a person with significant control on 19 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024	CH01	Director's details changed for Mr John-Paul Nicholson Allen on 19 December 2024	View PDF Director's details changed for Mr John-Paul Nicholson Allen on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	TM01	Termination of appointment of Richard Anthony Blount as a director on 19 December 2024	View PDF Termination of appointment of Richard Anthony Blount as a director on 19 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024	TM01	Termination of appointment of Nicholas John Blount as a director on 13 December 2024	View PDF Termination of appointment of Nicholas John Blount as a director on 13 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024	AP01	Appointment of Mr John-Paul Nicholson Allen as a director on 19 December 2024	View PDF Appointment of Mr John-Paul Nicholson Allen as a director on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	CH01	Director's details changed for Mr James Ennis Bosworth on 13 December 2024	View PDF Director's details changed for Mr James Ennis Bosworth on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	AP01	Appointment of Mr James Ennis Bosworth as a director on 13 December 2024	View PDF Appointment of Mr James Ennis Bosworth as a director on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	AD01	Registered office address changed from Unit 11 Racecourse Industrial Park Mansfield Road Derby DE21 4SX United Kingdom to A5 Optimum Road Swadlincote DE11 0WT on 19 December 2024	View PDF Registered office address changed from Unit 11 Racecourse Industrial Park Mansfield Road Derby DE21 4SX United Kingdom to A5 Optimum Road Swadlincote DE11 0WT on 19 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024	AP04	Appointment of Ground Solutions Uk Limited as a secretary on 19 December 2024	View PDF Appointment of Ground Solutions Uk Limited as a secretary on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2024	CS01	Confirmation statement made on 6 December 2024 with updates	View PDF Confirmation statement made on 6 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with updates	View PDF Confirmation statement made on 6 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with updates	View PDF Confirmation statement made on 6 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with updates	View PDF Confirmation statement made on 6 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jan 2020	CS01	Confirmation statement made on 6 December 2019 with updates	View PDF Confirmation statement made on 6 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
07 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-07 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-07 GBP 5 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

HILL (DUFFIELD RD) MANAGEMENT LIMITED

Filter by category