HILLVANE PROPERTIES LIMITED

Company number 02828067

Date	Type	Description	View / Download
09 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
03 Jul 2017	AP01	Appointment of Ms Maxine Selina Kennedy as a director on 26 August 2016	(2 pages)
02 Jul 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(4 pages)
30 Jun 2017	TM01	Termination of appointment of Erica Marie Benton as a director on 26 August 2016	(1 page)
30 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
24 Jul 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-24 GBP 1,000	(7 pages)
12 Apr 2016	AP01	Appointment of Mr Richard Paul Scrivener as a director on 31 March 2016	(2 pages)
10 Apr 2016	TM01	Termination of appointment of Jawad Ahmed Ali as a director on 31 March 2016	(1 page)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
13 Oct 2015	TM01	Termination of appointment of Manuela Torrijos as a director on 21 August 2015	(1 page)
13 Oct 2015	AP01	Appointment of Mr Jawad Ahmed Ali as a director on 21 August 2015	(2 pages)
13 Oct 2015	TM02	Termination of appointment of Manuela Torrijos as a secretary on 21 August 2015	(1 page)
08 Sep 2015	AP03	Appointment of Mr Terence Joseph Devane as a secretary on 1 September 2015	(2 pages)
09 Jul 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1,000	(7 pages)
08 Oct 2014	AP01	Appointment of Mr Terence Joseph Devane as a director on 30 May 2014	(2 pages)
08 Oct 2014	TM01	Termination of appointment of Nicholas Paul Rogers as a director on 30 September 2014	(1 page)
17 Aug 2014	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
16 Jul 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1,000	(7 pages)
16 Jul 2014	AP01	Appointment of Ms Iryna Yakymets as a director on 13 December 2013	(2 pages)
16 Jul 2014	TM01	Termination of appointment of Louise Stobbart as a director on 11 December 2013	(1 page)
16 Jul 2014	TM01	Termination of appointment of Matt Humphrey as a director on 11 December 2013	(1 page)
09 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
02 Aug 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(8 pages)
22 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
11 Jul 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(8 pages)