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HILDEN PROPERTIES LIMITED

Company number NI062887

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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)
05 Mar 2015 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
05 Mar 2015 AP01 Appointment of Victoria Margaret Penrice as a director on 1 August 2014
05 Mar 2015 TM01 Termination of appointment of Anthony Braine as a director on 31 July 2014
05 Mar 2015 TM01 Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014
05 Mar 2015 TM01 Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015
05 Feb 2015 AA Full accounts made up to 31 March 2014
19 Jan 2015 AA01 Previous accounting period shortened from 6 November 2014 to 31 March 2014
31 Jul 2014 AA Accounts for a small company made up to 6 November 2013
24 Jun 2014 1.4(NI) Notice of completion of voluntary arrangement
17 Feb 2014 AA01 Previous accounting period shortened from 31 March 2014 to 6 November 2013
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Dec 2013 TM01 Termination of appointment of Edmund Mccann as a director
12 Dec 2013 TM01 Termination of appointment of Brian Snoddon as a director
12 Dec 2013 TM01 Termination of appointment of Samuel Harris as a director
11 Dec 2013 AP01 Appointment of Mr Timothy Andrew Roberts as a director
11 Dec 2013 AP01 Appointment of Mrs Sarah Morrell Barzycki as a director
06 Dec 2013 AP01 Appointment of Mr Nigel Mark Webb as a director
06 Dec 2013 AP01 Appointment of Simon Geoffrey Carter as a director
04 Dec 2013 AP01 Appointment of Mr Christopher Michael John Forshaw as a director
04 Dec 2013 AP01 Appointment of Mr Anthony Braine as a director
04 Dec 2013 AP01 Appointment of Lucinda Margaret Bell as a director
03 Dec 2013 AP01 Appointment of Benjamin Toby Grose as a director
03 Dec 2013 AP01 Appointment of Mr Jean-Marc Vandevivere as a director
27 Nov 2013 TM02 Termination of appointment of Samuel Harris as a secretary
27 Nov 2013 AP03 Appointment of Ndiana Ekpo as a secretary