HILLGATE SECRETARIAL LIMITED filing history - Find and update company information

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HILLGATE SECRETARIAL LIMITED

Company number 03596300

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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)
23 Aug 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 - 1 page (1 page)
23 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	CH04	Secretary's details changed for Hillgate Nominees Limited on 11 April 2023	View PDF Secretary's details changed for Hillgate Nominees Limited on 11 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	CH01	Director's details changed for Karen Lesley Vicary on 11 April 2023	View PDF Director's details changed for Karen Lesley Vicary on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CH01	Director's details changed for Alice Lasrado on 11 April 2023	View PDF Director's details changed for Alice Lasrado on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CH01	Director's details changed for Mr Simon Glanville Spooner on 11 April 2023	View PDF Director's details changed for Mr Simon Glanville Spooner on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CH01	Director's details changed for Mrs Fiona Claire Sweeting on 11 April 2023	View PDF Director's details changed for Mrs Fiona Claire Sweeting on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CH01	Director's details changed for Mr Gregory David Leyshon on 11 April 2023	View PDF Director's details changed for Mr Gregory David Leyshon on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AD01	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 5th Floor Halo Counterslip Bristol BS1 6AJ on 11 April 2023	View PDF Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 5th Floor Halo Counterslip Bristol BS1 6AJ on 11 April 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	TM01	Termination of appointment of Raymond Jeremy Berg as a director on 1 January 2023	View PDF Termination of appointment of Raymond Jeremy Berg as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	TM01	Termination of appointment of Andrew John Saul as a director on 31 December 2021	View PDF Termination of appointment of Andrew John Saul as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 July 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
29 May 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 1 page (1 page)
11 May 2021	CH01	Director's details changed for Alice Lasrado on 11 May 2021	View PDF Director's details changed for Alice Lasrado on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	CH01	Director's details changed for Karen Lesley Vicary on 11 May 2021	View PDF Director's details changed for Karen Lesley Vicary on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	CH01	Director's details changed for Mr Raymond Jeremy Berg on 30 September 2019	View PDF Director's details changed for Mr Raymond Jeremy Berg on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with updates	View PDF Confirmation statement made on 23 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2019	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with updates	View PDF Confirmation statement made on 23 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2019	CH01	Director's details changed for Mr Raymond Jeremy Berg on 8 March 2019	View PDF Director's details changed for Mr Raymond Jeremy Berg on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	CH01	Director's details changed for Alice Lasrado on 1 March 2019	View PDF Director's details changed for Alice Lasrado on 1 March 2019 - link opens in a new window - 2 pages (2 pages)

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