HILLERSDON ESTATES & INVESTMENTS LIMITED filing history - Find and update company information

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HILLERSDON ESTATES & INVESTMENTS LIMITED

Company number 00447577

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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)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with updates	View PDF Confirmation statement made on 3 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2019	MR01	Registration of charge 004475770024, created on 11 March 2019	View PDF Registration of charge 004475770024, created on 11 March 2019 - link opens in a new window - 8 pages (8 pages)
15 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with updates	View PDF Confirmation statement made on 15 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with updates	View PDF Confirmation statement made on 14 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	View PDF Confirmation statement made on 13 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Dec 2017	AA	Total exemption full accounts made up to 24 March 2017	View PDF Total exemption full accounts made up to 24 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Aug 2017	PSC01	Notification of Douglas John Green as a person with significant control on 6 April 2016	View PDF Notification of Douglas John Green as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	View PDF Confirmation statement made on 24 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	TM01	Termination of appointment of Malcolm Melbourne as a director on 1 June 2017	View PDF Termination of appointment of Malcolm Melbourne as a director on 1 June 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	View PDF Confirmation statement made on 24 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2016	AD01	Registered office address changed from Middlesex House 29/45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 5 July 2016	View PDF Registered office address changed from Middlesex House 29/45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 5 July 2016 - link opens in a new window - 1 page (1 page)
19 Feb 2016	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 4 pages (4 pages)
19 Feb 2016	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 4 pages (4 pages)
19 Feb 2016	MR04	Satisfaction of charge 004475770020 in full	View PDF Satisfaction of charge 004475770020 in full - link opens in a new window - 4 pages (4 pages)
03 Feb 2016	MR01	Registration of charge 004475770023, created on 29 January 2016	View PDF Registration of charge 004475770023, created on 29 January 2016 - link opens in a new window - 22 pages (22 pages)
22 Dec 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2,147.5	View PDF Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2,147.5 - link opens in a new window - 8 pages (8 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 24 March 2015	View PDF Total exemption small company accounts made up to 24 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jun 2015	AP03	Appointment of Miss Claire Jessica Green as a secretary on 10 September 2014	View PDF Appointment of Miss Claire Jessica Green as a secretary on 10 September 2014 - link opens in a new window - 2 pages (2 pages)
29 May 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
29 May 2015	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)
29 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
29 May 2015	TM01	Termination of appointment of Bruce Harvey Green as a director on 18 May 2015	View PDF Termination of appointment of Bruce Harvey Green as a director on 18 May 2015 - link opens in a new window - 2 pages (2 pages)

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