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THE HILL PROPERTY HOLDING COMPANY LTD

Company number 12804230

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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)
25 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
05 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
28 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
10 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
23 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
07 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2022 MA Memorandum and Articles of Association
18 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
05 Jan 2022 CH03 Secretary's details changed for Miss Alexandra Jane Gray on 31 December 2021
20 Jul 2021 AP03 Appointment of Miss Alexandra Jane Gray as a secretary on 20 July 2021
20 Jul 2021 TM02 Termination of appointment of Nicholas Philip Easton as a secretary on 20 July 2021
17 Jun 2021 AA Total exemption full accounts made up to 28 February 2021
12 Apr 2021 AD01 Registered office address changed from Highfield House 2-4 West Hill Dartford DA1 2EW England to 26-27 the Hill Northfleet Gravesend DA11 9EU on 12 April 2021
05 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with updates
21 Dec 2020 MR01 Registration of charge 128042300002, created on 18 December 2020
30 Oct 2020 MR01 Registration of charge 128042300001, created on 30 October 2020
18 Aug 2020 AP03 Appointment of Mr Nicholas Philip Easton as a secretary on 11 August 2020
18 Aug 2020 AP01 Appointment of Mr Jason Natalino Tramontano as a director on 11 August 2020
18 Aug 2020 AP01 Appointment of Mr Nicholas Philip Easton as a director on 11 August 2020
18 Aug 2020 AA01 Current accounting period shortened from 31 August 2021 to 28 February 2021
11 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-11
  • GBP 100