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HILLGROVE DEVELOPMENTS (NORTH WEST) LIMITED

Company number 01066176

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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)
30 Aug 2013 AA01 Current accounting period shortened from 31 December 2013 to 30 November 2013
07 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
10 May 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Mar 2012 AP01 Appointment of Mr Anthony Edward Williams as a director
22 Mar 2012 TM01 Termination of appointment of Alan Williams as a director
24 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
23 Jun 2011 AA Accounts for a small company made up to 31 December 2010
28 Jul 2010 AA Accounts for a small company made up to 31 December 2009
18 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Mr Nicholas Peter Mellor on 20 November 2009
30 Oct 2009 AA Accounts for a small company made up to 31 December 2008
14 Oct 2009 AD01 Registered office address changed from 23 Colmore Row Birmingham West Midlands B3 2BS on 14 October 2009
12 Jun 2009 363a Return made up to 04/06/09; full list of members
07 Apr 2009 MISC Section 519
09 Dec 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
26 Jun 2008 AA Accounts for a small company made up to 30 November 2007
24 Jun 2008 363a Return made up to 04/06/08; full list of members
03 Dec 2007 287 Registered office changed on 03/12/07 from: 38 essex road sutton coldfield west midlands B75 6NS
27 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2007 CERTNM Company name changed hillgrove developments LIMITED\certificate issued on 15/11/07
02 Oct 2007 AA Accounts for a small company made up to 30 November 2006
29 Aug 2007 288c Director's particulars changed
29 Aug 2007 288c Secretary's particulars changed