HILLCREST GROUP HOLDINGS LIMITED

Company number 12385573

Date	Type	Description	View / Download
25 Feb 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	(3 pages)
30 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Dec 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Mar 2021	CS01	Confirmation statement made on 2 January 2021 with updates	(4 pages)
09 Feb 2021	MA	Memorandum and Articles of Association	(22 pages)
09 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 Dec 2020	AA01	Current accounting period extended from 30 September 2021 to 31 March 2022	(1 page)
14 Dec 2020	MR01	Registration of charge 123855730002, created on 30 November 2020	(24 pages)
04 Dec 2020	MR01	Registration of charge 123855730001, created on 30 November 2020	(24 pages)
17 Nov 2020	PSC07	Cessation of Adam Joseph Griffin as a person with significant control on 31 October 2020	(1 page)
17 Nov 2020	PSC07	Cessation of Aaron David Griffin as a person with significant control on 31 October 2020	(1 page)
17 Nov 2020	PSC07	Cessation of Katie Sarah Marion Allen as a person with significant control on 31 October 2020	(1 page)
17 Nov 2020	PSC02	Notification of Baslow Holdings Developments Limited as a person with significant control on 31 October 2020	(2 pages)
17 Nov 2020	AD01	Registered office address changed from Park Office Blunsdon Abbey Park Blunsdon St Andrew Swindon SN25 2DU United Kingdom to 213 Cromford Road Langley Mill Nottingham NG16 4EU on 17 November 2020	(1 page)
17 Nov 2020	AP01	Appointment of Mrs Donna Michelle Barney as a director on 31 October 2020	(2 pages)
17 Nov 2020	AP01	Appointment of Mr Anthony James Barney as a director on 31 October 2020	(2 pages)
17 Nov 2020	TM01	Termination of appointment of Adam Joseph Griffin as a director on 31 October 2020	(1 page)
17 Nov 2020	TM01	Termination of appointment of Katie Sarah Marion Allen as a director on 31 October 2020	(1 page)
17 Nov 2020	TM01	Termination of appointment of Aaron David Griffin as a director on 31 October 2020	(1 page)
28 Aug 2020	CH01	Director's details changed for Adam Joseph Griffin on 27 August 2020	(2 pages)
28 Aug 2020	PSC04	Change of details for Adam Joseph Griffin as a person with significant control on 27 August 2020	(2 pages)
19 Feb 2020	PSC01	Notification of Aaron David Griffin as a person with significant control on 20 January 2020	(2 pages)
19 Feb 2020	PSC01	Notification of Katie Sarah Marion Allen as a person with significant control on 20 January 2020	(2 pages)
19 Feb 2020	PSC04	Change of details for Adam Griffin as a person with significant control on 20 January 2020	(5 pages)
18 Feb 2020	SH01	Statement of capital following an allotment of shares on 6 February 2020 GBP 48.975	(4 pages)