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HILLSMEAD NOMINEES LIMITED

Company number 01729477

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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)
19 Mar 2026 CH01 Director's details changed for Mr Thomas Rory St John Meadows on 1 March 2026
View PDF Director's details changed for Mr Thomas Rory St John Meadows on 1 March 2026 - link opens in a new window - 2 pages (2 pages)
19 Mar 2026 PSC04 Change of details for Mr Thomas Rory St John Meadows as a person with significant control on 1 March 2026
View PDF Change of details for Mr Thomas Rory St John Meadows as a person with significant control on 1 March 2026 - link opens in a new window - 2 pages (2 pages)
19 Mar 2026 AD01 Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DQ England to 3rd Floor 16 Black Friars Lane London EC4V 6EB on 19 March 2026
View PDF Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DQ England to 3rd Floor 16 Black Friars Lane London EC4V 6EB on 19 March 2026 - link opens in a new window - 1 page (1 page)
16 Feb 2026 CS01 Confirmation statement made on 1 February 2026 with updates
View PDF Confirmation statement made on 1 February 2026 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2026 PSC04 Change of details for Mr Thomas Rory St John Meadows as a person with significant control on 1 February 2026
View PDF Change of details for Mr Thomas Rory St John Meadows as a person with significant control on 1 February 2026 - link opens in a new window - 2 pages (2 pages)
03 Dec 2025 AA Accounts for a dormant company made up to 31 March 2025
View PDF Accounts for a dormant company made up to 31 March 2025 - link opens in a new window - 8 pages (8 pages)
12 Feb 2025 CS01 Confirmation statement made on 1 February 2025 with updates
View PDF Confirmation statement made on 1 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2024 PSC04 Change of details for Mr Thomas Rory St John Meadows as a person with significant control on 1 April 2020
View PDF Change of details for Mr Thomas Rory St John Meadows as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
09 May 2024 CH01 Director's details changed for Mr Thomas Rory St John Meadows on 1 April 2020
View PDF Director's details changed for Mr Thomas Rory St John Meadows on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024 AA Accounts for a dormant company made up to 31 March 2024
View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
21 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2022 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
View PDF Resolutions
  • RES02 ‐ Resolution of re-registration
- link opens in a new window - 1 page (1 page)
05 May 2022 MAR Re-registration of Memorandum and Articles
View PDF Re-registration of Memorandum and Articles - link opens in a new window - 18 pages (18 pages)
05 May 2022 CERT1 Certificate of re-registration from Unlimited to Limited
View PDF Certificate of re-registration from Unlimited to Limited - link opens in a new window - 1 page (1 page)
05 May 2022 RR06 Re-registration from a private unlimited company to a private limited company
View PDF Re-registration from a private unlimited company to a private limited company - link opens in a new window - 3 pages (3 pages)
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2022 PSC07 Cessation of Sonia Elizabeth Whitson Scrutton as a person with significant control on 19 February 2020
View PDF Cessation of Sonia Elizabeth Whitson Scrutton as a person with significant control on 19 February 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2022 PSC01 Notification of Thomas Rory St John Meadows as a person with significant control on 19 February 2020
View PDF Notification of Thomas Rory St John Meadows as a person with significant control on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022 TM01 Termination of appointment of Sonia Elizabeth Whitson Scrutton as a director on 19 February 2020
View PDF Termination of appointment of Sonia Elizabeth Whitson Scrutton as a director on 19 February 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2022 TM02 Termination of appointment of Sonia Elizabeth Whitson Scrutton as a secretary on 19 February 2020
View PDF Termination of appointment of Sonia Elizabeth Whitson Scrutton as a secretary on 19 February 2020 - link opens in a new window - 1 page (1 page)
07 Jun 2021 AD01 Registered office address changed from 28 Ely Place 3rd Floor London EC1N 6TD to 10 Bolt Court 3rd Floor London EC4A 3DQ on 7 June 2021
View PDF Registered office address changed from 28 Ely Place 3rd Floor London EC1N 6TD to 10 Bolt Court 3rd Floor London EC4A 3DQ on 7 June 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)