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HILL PLACE FARM DEVELOPMENTS LIMITED

Company number 04358889

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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)
31 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
12 Jan 2024 AP01 Appointment of Timothy Charles Lawlor as a director on 12 January 2024
04 Jan 2024 TM01 Termination of appointment of Keith Bryan Carnegie as a director on 31 December 2023
19 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
30 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
20 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Jul 2021 AP04 Appointment of Vistry Secretary Limited as a secretary on 25 June 2021
02 Jul 2021 TM02 Termination of appointment of Martin Trevor Digby Palmer as a secretary on 25 June 2021
09 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
09 Feb 2021 CH01 Director's details changed for Mr Mark Robert Farnham on 9 February 2021
23 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
26 Aug 2020 PSC05 Change of details for Linden Limited as a person with significant control on 8 January 2020
21 Feb 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
10 Jan 2020 AP03 Appointment of Mr Martin Trevor Digby Palmer as a secretary on 3 January 2020
09 Jan 2020 AP01 Appointment of Mr Keith Bryan Carnegie as a director on 3 January 2020
09 Jan 2020 AD01 Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL to 11 Tower View Kings Hill West Malling Kent ME19 4UY on 9 January 2020
09 Jan 2020 AP01 Appointment of Mr Earl Sibley as a director on 3 January 2020
09 Jan 2020 TM01 Termination of appointment of Andrew James Duxbury as a director on 3 January 2020
09 Jan 2020 TM02 Termination of appointment of Galliford Try Secretariat Services Limited as a secretary on 3 January 2020
10 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Jun 2019 AP01 Appointment of Mr Mark Robert Farnham as a director on 18 June 2019
17 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
01 May 2018 AP01 Appointment of Mr Andrew James Duxbury as a director on 1 May 2018