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HILLESDEN SECURITIES LIMITED

Company number 01418063

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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 Oct 2023 AA Full accounts made up to 31 December 2022
14 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
12 Oct 2022 AD01 Registered office address changed from First Floor Plaza One Ironmasters Way Telford TF3 4NT England to 1 Kings Hill Avenue Kings Hill West Malling ME19 4UA on 12 October 2022
05 Oct 2022 AA Full accounts made up to 31 December 2021
17 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
13 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
05 Jan 2021 AA Full accounts made up to 31 December 2019
17 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
10 Jun 2020 TM01 Termination of appointment of Craig Anthony Buick as a director on 2 June 2020
08 Jan 2020 TM01 Termination of appointment of Kenneth John Stannard as a director on 31 December 2019
07 Oct 2019 AA Full accounts made up to 31 December 2018
21 Aug 2019 TM01 Termination of appointment of John Richard Sharman as a director on 21 August 2019
13 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with updates
21 Jun 2019 MR01 Registration of charge 014180630008, created on 14 June 2019
29 Mar 2019 AP03 Appointment of Sarah Whiteley as a secretary on 29 March 2019
29 Mar 2019 TM02 Termination of appointment of Charlotte Taggart as a secretary on 29 March 2019
19 Sep 2018 AP01 Appointment of Mr John Sharman as a director on 18 September 2018
19 Sep 2018 AP01 Appointment of Mr Paul Jenkins as a director on 18 September 2018
19 Sep 2018 AP01 Appointment of Mr Jonathan Andrew Graham as a director on 18 September 2018
19 Sep 2018 AD01 Registered office address changed from Buckingham Road Brackley Northamptonshire NN13 7DN to First Floor Plaza One Ironmasters Way Telford TF3 4NT on 19 September 2018
18 Sep 2018 AA Full accounts made up to 31 December 2017
13 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
24 Jul 2018 MR01 Registration of charge 014180630007, created on 18 July 2018
02 Feb 2018 MR01 Registration of charge 014180630006, created on 2 February 2018