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HILLGROVE PROPERTY INVESTMENTS LIMITED

Company number 14106358

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
24 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
09 May 2023 AA Total exemption full accounts made up to 31 December 2022
07 May 2023 PSC06 Change of details for Hillgrove Property Holdings Limited as a person with significant control on 7 May 2023
07 May 2023 CS01 Confirmation statement made on 23 April 2023 with updates
28 Apr 2023 CH01 Director's details changed for Mr Anthony Edward Williams on 28 April 2023
20 Sep 2022 AD01 Registered office address changed from Little Acton Farm Sneads Green Droitwich Spa WR9 0PZ United Kingdom to 15-17 Church Street Stourbridge West Midlands DY8 1LU on 20 September 2022
08 Sep 2022 PSC03 Notification of Hillgrove Property Holdings Limited as a person with significant control on 25 July 2022
08 Sep 2022 PSC07 Cessation of Alan Williams as a person with significant control on 25 July 2022
08 Sep 2022 PSC07 Cessation of Nicholas Peter Mellor as a person with significant control on 18 July 2022
07 Sep 2022 TM01 Termination of appointment of Alan Williams as a director on 7 September 2022
06 Sep 2022 SH08 Change of share class name or designation
17 Aug 2022 SH01 Statement of capital following an allotment of shares on 18 July 2022
  • GBP 1,332,694
17 Aug 2022 SH19 Statement of capital on 17 August 2022
  • GBP 1,100
17 Aug 2022 CAP-SS Solvency Statement dated 15/07/22
17 Aug 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jul 2022 SH10 Particulars of variation of rights attached to shares
27 Jul 2022 SH08 Change of share class name or designation
13 Jun 2022 SH01 Statement of capital following an allotment of shares on 23 May 2022
  • GBP 2,200
07 Jun 2022 AA01 Current accounting period shortened from 31 May 2023 to 31 December 2022
13 May 2022 NEWINC Incorporation
Statement of capital on 2022-05-13
  • GBP 1,100