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HILLYFIELD REST HOME LIMITED

Company number 04568761

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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)
10 Feb 2026 CS01 Confirmation statement made on 22 January 2026 with updates
10 Feb 2026 CH01 Director's details changed for Mrs Saieja Sasikaran on 1 January 2026
29 Sep 2025 AA Total exemption full accounts made up to 31 March 2025
03 Sep 2025 AD01 Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU to 6a the Gardens Broadcut Fareham Hampshire PO16 8SS on 3 September 2025
03 Sep 2025 CH01 Director's details changed for Mrs Saieja Sasikaran on 3 September 2025
07 Feb 2025 CS01 Confirmation statement made on 22 January 2025 with no updates
04 Oct 2024 MR01 Registration of charge 045687610008, created on 3 October 2024
29 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
27 Aug 2024 MR01 Registration of charge 045687610007, created on 12 August 2024
25 Jul 2024 MR01 Registration of charge 045687610006, created on 25 July 2024
15 Jun 2024 RP04CS01 Second filing of Confirmation Statement dated 22 January 2024
07 Jun 2024 PSC02 Notification of Jl Ventures (Pvt) Ltd as a person with significant control on 2 January 2024
07 Jun 2024 PSC07 Cessation of Saieja Sasikaran as a person with significant control on 2 January 2024
22 Jan 2024 TM02 Termination of appointment of Sasikaran Rasanayagam as a secretary on 2 January 2024
22 Jan 2024 TM01 Termination of appointment of Sasikaran Rasanayagam as a director on 2 January 2024
22 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 15/06/24
22 Jan 2024 PSC01 Notification of Saieja Sasikaran as a person with significant control on 2 January 2024
22 Jan 2024 PSC07 Cessation of Jl Ventures (Pvt) Ltd as a person with significant control on 2 January 2024
22 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
26 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
27 May 2023 AAMD Amended total exemption full accounts made up to 31 January 2022
04 May 2023 AA01 Previous accounting period extended from 31 January 2023 to 31 March 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 January 2022
18 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 January 2021