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HILLCREST ESTATES (LEEDS) LIMITED

Company number 14496596

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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)
07 Nov 2024	AD01	Registered office address changed from Hillcrest House Low Moor Side Lane New Farnley Leeds LS12 5HY United Kingdom to Lady Ann House Churwell Vale Shaw Cross Business Park Dewsbury West Yorkshire WF12 7rd on 7 November 2024	View PDF Registered office address changed from Hillcrest House Low Moor Side Lane New Farnley Leeds LS12 5HY United Kingdom to Lady Ann House Churwell Vale Shaw Cross Business Park Dewsbury West Yorkshire WF12 7rd on 7 November 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	TM01	Termination of appointment of Ian Firth as a director on 24 October 2024	View PDF Termination of appointment of Ian Firth as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	MR01	Registration of charge 144965960002, created on 24 October 2024	View PDF Registration of charge 144965960002, created on 24 October 2024 - link opens in a new window - 59 pages (59 pages)
01 Nov 2024	TM01	Termination of appointment of Bernice Bedford Firth as a director on 24 October 2024	View PDF Termination of appointment of Bernice Bedford Firth as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	TM02	Termination of appointment of Bernice Bedford Firth as a secretary on 24 October 2024	View PDF Termination of appointment of Bernice Bedford Firth as a secretary on 24 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	AP01	Appointment of Mr Paul Claydon as a director on 24 October 2024	View PDF Appointment of Mr Paul Claydon as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AP01	Appointment of Mr Lee Beardsmore as a director on 24 October 2024	View PDF Appointment of Mr Lee Beardsmore as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AP01	Appointment of Ms Amanda Haley as a director on 24 October 2024	View PDF Appointment of Ms Amanda Haley as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AP01	Appointment of Ms Beverley Cookson as a director on 24 October 2024	View PDF Appointment of Ms Beverley Cookson as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	PSC07	Cessation of Ian Firth as a person with significant control on 24 October 2024	View PDF Cessation of Ian Firth as a person with significant control on 24 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	PSC07	Cessation of Bernice Bedford Firth as a person with significant control on 24 October 2024	View PDF Cessation of Bernice Bedford Firth as a person with significant control on 24 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	PSC02	Notification of Ablp Limited as a person with significant control on 24 October 2024	View PDF Notification of Ablp Limited as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with updates	View PDF Confirmation statement made on 2 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2024	PSC04	Change of details for Mrs Bernice Bedford Firth as a person with significant control on 13 September 2024	View PDF Change of details for Mrs Bernice Bedford Firth as a person with significant control on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	PSC04	Change of details for Mr Ian Firth as a person with significant control on 13 September 2024	View PDF Change of details for Mr Ian Firth as a person with significant control on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
25 Apr 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Jan 2024	MR01	Registration of charge 144965960001, created on 31 December 2023	View PDF Registration of charge 144965960001, created on 31 December 2023 - link opens in a new window - 43 pages (43 pages)
05 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 4,750,000	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 4,750,000 - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-21 GBP 3	View PDF Incorporation Statement of capital on 2022-11-21 GBP 3 - link opens in a new window - 33 pages (33 pages)

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HILLCREST ESTATES (LEEDS) LIMITED

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