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12 HILL ROAD LIMITED

Company number 01002521

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Company Results (links open in a new window)
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 Jun 2026 CS01 Confirmation statement made on 21 June 2026 with no updates
View PDF Confirmation statement made on 21 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2025 CS01 Confirmation statement made on 21 June 2025 with no updates
View PDF Confirmation statement made on 21 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2025 CH01 Director's details changed for Giovanni Serio on 12 May 2025
View PDF Director's details changed for Giovanni Serio on 12 May 2025 - link opens in a new window - 2 pages (2 pages)
15 May 2025 CH01 Director's details changed for Mrs Gabriela Herculano on 12 May 2025
View PDF Director's details changed for Mrs Gabriela Herculano on 12 May 2025 - link opens in a new window - 2 pages (2 pages)
22 Apr 2025 CH01 Director's details changed for Mrs Gabriela Herculano on 1 April 2025
View PDF Director's details changed for Mrs Gabriela Herculano on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2024 TM02 Termination of appointment of Martin Kingsley as a secretary on 12 June 2024
View PDF Termination of appointment of Martin Kingsley as a secretary on 12 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024 TM01 Termination of appointment of Charles Einar Anderson as a director on 12 June 2024
View PDF Termination of appointment of Charles Einar Anderson as a director on 12 June 2024 - link opens in a new window - 1 page (1 page)
22 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022 AP03 Appointment of Mr Martin Kingsley as a secretary on 21 October 2022
View PDF Appointment of Mr Martin Kingsley as a secretary on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020 AA Accounts for a dormant company made up to 31 December 2019
View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2018 AA Micro company accounts made up to 31 December 2017
View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
27 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
View PDF Confirmation statement made on 21 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2018 AD01 Registered office address changed from 1 Bell Street 2nd Floor London NW1 5BY to 269 Farnborough Road Farnborough GU14 7LY on 22 June 2018
View PDF Registered office address changed from 1 Bell Street 2nd Floor London NW1 5BY to 269 Farnborough Road Farnborough GU14 7LY on 22 June 2018 - link opens in a new window - 1 page (1 page)
19 Feb 2018 CH01 Director's details changed for Giovanni Serio on 19 February 2018
View PDF Director's details changed for Giovanni Serio on 19 February 2018 - link opens in a new window - 2 pages (2 pages)