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HILLSDOWN EUROPE LIMITED

Company number 02662027

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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)
09 Dec 2023 AA Accounts for a dormant company made up to 1 April 2023
18 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
12 Dec 2022 AA Accounts for a dormant company made up to 2 April 2022
20 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
02 Nov 2021 AA Full accounts made up to 3 April 2021
17 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with updates
23 Mar 2021 SH19 Statement of capital on 23 March 2021
  • GBP 1
23 Mar 2021 SH20 Statement by Directors
23 Mar 2021 CAP-SS Solvency Statement dated 22/03/21
23 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Mar 2021 SH01 Statement of capital following an allotment of shares on 22 March 2021
  • GBP 55,399,726
23 Mar 2021 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £55399725 22/03/2021
19 Mar 2021 SH20 Statement by Directors
19 Mar 2021 SH19 Statement of capital on 19 March 2021
  • GBP 1
19 Mar 2021 CAP-SS Solvency Statement dated 18/03/21
19 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 18/03/2021
  • RES06 ‐ Resolution of reduction in issued share capital
29 Dec 2020 AA Accounts for a dormant company made up to 28 March 2020
16 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
18 Dec 2019 AA Accounts for a dormant company made up to 30 March 2019
16 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
14 Nov 2018 TM01 Termination of appointment of Kasey Mcpherson as a director on 12 November 2018
14 Nov 2018 AP01 Appointment of Mr Simon Alan Rose as a director on 12 November 2018
10 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
18 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
30 May 2018 TM01 Termination of appointment of Andrew John Mcdonald as a director on 23 May 2018