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HILBRE GRANGE RESIDENTS LIMITED

Company number 01743086

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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)
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 26
24 Jul 2014 CH01 Director's details changed for Giovanni Dellaripa on 21 July 2014
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jul 2013 AR01 Annual return made up to 18 July 2013
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
31 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Jul 2011 AR01 Annual return made up to 18 July 2011
11 Apr 2011 AP01 Appointment of Mr David Sutherland Smith as a director
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Aug 2010 AR01 Annual return made up to 18 July 2010. List of shareholders has changed
02 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2009 363a Return made up to 18/07/09; full list of members
03 Aug 2009 288c Director's change of particulars / james norman / 21/07/2009
07 Feb 2009 AA Accounts for a small company made up to 31 March 2008
06 Aug 2008 363s Return made up to 18/07/08; change of members
03 Feb 2008 AA Accounts for a small company made up to 31 March 2007
01 Aug 2007 363s Return made up to 18/07/07; change of members
10 Dec 2006 288a New director appointed
30 Nov 2006 AA Accounts for a small company made up to 31 March 2006
21 Aug 2006 363s Return made up to 18/07/06; full list of members
01 Feb 2006 AA Accounts for a small company made up to 31 March 2005
02 Dec 2005 288b Director resigned