Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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10 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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26 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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16 Aug 2022 |
AD01 |
Registered office address changed from 1 Grimsdells Corner Amersham HP6 5EL to The Power House Powdermill Lane Waltham Abbey EN9 1BN on 16 August 2022
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2022 |
AP01 |
Appointment of Mr Andrew Richard Hill as a director on 18 March 2022
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24 Mar 2022 |
AP02 |
Appointment of Hill Residential Limited as a director on 18 March 2022
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24 Mar 2022 |
AP01 |
Appointment of Mr Anthony Charles Parker as a director on 18 March 2022
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24 Mar 2022 |
PSC02 |
Notification of Hill Residential Limited as a person with significant control on 18 March 2022
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24 Mar 2022 |
PSC07 |
Cessation of Stewart Underwood as a person with significant control on 18 March 2022
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24 Mar 2022 |
PSC07 |
Cessation of Guy Edwin Angus Shearer as a person with significant control on 18 March 2022
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24 Mar 2022 |
PSC07 |
Cessation of Adam Charles Drury Markwell as a person with significant control on 18 March 2022
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17 Feb 2022 |
PSC01 |
Notification of Adam Charles Drury Markwell as a person with significant control on 4 February 2022
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17 Feb 2022 |
PSC07 |
Cessation of Adam Charles Drury Markwell as a person with significant control on 4 February 2022
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17 Feb 2022 |
PSC01 |
Notification of Adam Charles Drury Markwell as a person with significant control on 4 February 2022
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17 Feb 2022 |
PSC01 |
Notification of Stewart Underwood as a person with significant control on 4 February 2022
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11 Feb 2022 |
AA |
Micro company accounts made up to 31 March 2021
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14 Sep 2021 |
AD01 |
Registered office address changed from 41 Plantation Road Amersham County (Optional) HP6 6HL United Kingdom to 1 Grimsdells Corner Amersham HP6 5EL on 14 September 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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12 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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26 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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