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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)
18 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
02 Sep 2015 AP03 Appointment of Mr Sasikaran Rasanayagam as a secretary on 18 August 2015
25 Aug 2015 MR01 Registration of charge 045687610004, created on 18 August 2015
21 Aug 2015 TM01 Termination of appointment of Andrea Margaret Harmer as a director on 18 August 2015
20 Aug 2015 AD01 Registered office address changed from The George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ to 37 Commercial Road Poole Dorset BH14 0HU on 20 August 2015
20 Aug 2015 MR01 Registration of charge 045687610005, created on 18 August 2015
19 Aug 2015 AP01 Appointment of Mr Sasikaran Rasanayagam as a director on 18 August 2015
19 Aug 2015 MR04 Satisfaction of charge 2 in full
19 Aug 2015 MR04 Satisfaction of charge 1 in full
18 Aug 2015 TM02 Termination of appointment of David Charles Harmer as a secretary on 18 August 2015
18 Aug 2015 TM01 Termination of appointment of Louise Jennifer Wearn as a director on 18 August 2015
18 Aug 2015 TM01 Termination of appointment of David Charles Harmer as a director on 18 August 2015
18 Aug 2015 AP01 Appointment of Mrs Saieja Sasikaran as a director on 18 August 2015
11 Aug 2015 MR01 Registration of charge 045687610003, created on 6 August 2015
27 May 2015 TM01 Termination of appointment of Jane Mary Harmer Manning as a director on 13 May 2015
18 May 2015 AA Total exemption small company accounts made up to 31 January 2015
06 May 2015 CH01 Director's details changed for Jane Mary Harmer Manning on 5 May 2015
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22.02.2022 under section 1088 of the Companies Act 2006.
13 Jan 2015 CH03 Secretary's details changed for David Charles Harmer on 13 January 2015
13 Jan 2015 CH01 Director's details changed for David Charles Harmer on 13 January 2015
21 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
16 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
21 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
01 Jul 2013 CH01 Director's details changed for Andrea Margaret Harmer on 1 July 2013
30 Apr 2013 CH01 Director's details changed for David Charles Harmer on 29 April 2013
30 Apr 2013 CH03 Secretary's details changed for David Charles Harmer on 29 April 2013