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HILLVIC LIMITED

Company number 13777452

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
12 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with updates	View PDF Confirmation statement made on 29 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2022	PSC04	Change of details for Mr Christopher John Hillaby as a person with significant control on 25 March 2022	View PDF Change of details for Mr Christopher John Hillaby as a person with significant control on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	PSC04	Change of details for Mr Michael Miodrag Dragicevic as a person with significant control on 25 March 2022	View PDF Change of details for Mr Michael Miodrag Dragicevic as a person with significant control on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
02 Apr 2022	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)
30 Mar 2022	SH01	Statement of capital following an allotment of shares on 25 March 2022 GBP 80	View PDF Statement of capital following an allotment of shares on 25 March 2022 GBP 80 - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-02 GBP 2	View PDF Incorporation Statement of capital on 2021-12-02 GBP 2 - link opens in a new window - 33 pages (33 pages)

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