HILLESDEN SECURITIES LIMITED

Company number 01418063

Date	Type	Description	View / Download
15 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	(3 pages)
20 Jun 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
26 Jan 2017	AA	Full accounts made up to 31 December 2015	(41 pages)
07 Oct 2016	MR01	Registration of charge 014180630005, created on 6 October 2016	(21 pages)
29 Sep 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
26 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(5 pages)
25 Jan 2016	AA	Full accounts made up to 30 April 2015	(20 pages)
14 Jan 2016	AP01	Appointment of Mr Craig Anthony Buick as a director on 31 December 2015	(2 pages)
13 Jan 2016	TM01	Termination of appointment of Christopher Michael David Ross-Roberts as a director on 31 December 2015	(1 page)
06 Jan 2016	AUD	Auditor's resignation	(1 page)
19 Nov 2015	MR01	Registration of charge 014180630004, created on 11 November 2015	(19 pages)
05 Oct 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 10,000	(4 pages)
31 Jul 2015	MR01	Registration of charge 014180630003, created on 28 July 2015	(99 pages)
10 Jul 2015	TM01	Termination of appointment of a director	(1 page)
09 Jul 2015	TM01	Termination of appointment of Anthony Locke as a director on 1 June 2015	(1 page)
09 Jul 2015	TM01	Termination of appointment of Stephen Orlando Grima as a director on 1 June 2015	(1 page)
03 Jul 2015	AD01	Registered office address changed from Willow Road Brackley Northamptonshire NN13 7EX to Buckingham Road Brackley Northamptonshire NN13 7DN on 3 July 2015	(1 page)
19 Jun 2015	TM01	Termination of appointment of Ian James Faccenda as a director on 1 June 2015	(1 page)
19 Jun 2015	TM01	Termination of appointment of Robin Michael Faccenda as a director on 1 June 2015	(1 page)
19 Jun 2015	TM01	Termination of appointment of Susan Faccenda as a director on 1 June 2015	(1 page)
19 Jun 2015	AP01	Appointment of Mr Christopher Michael David Ross-Roberts as a director on 1 June 2015	(2 pages)
19 Jun 2015	TM02	Termination of appointment of Susan Faccenda as a secretary on 1 June 2015	(1 page)
19 Jun 2015	AP01	Appointment of Mr Kenneth John Stannard as a director on 1 June 2015	(2 pages)
19 Jun 2015	AP03	Appointment of Mrs Charlotte Taggart as a secretary on 1 June 2015	(2 pages)
30 May 2015	MR04	Satisfaction of charge 2 in full	(4 pages)