HILLCREST CARE DEVELOPMENTS LTD

Company number 07027407

Date	Type	Description	View / Download
31 Jul 2019	PSC02	Notification of Hillcrest Childrens Services Limited as a person with significant control on 30 July 2019	(2 pages)
31 Jul 2019	PSC07	Cessation of Sovereign Capital Partners Llp as a person with significant control on 30 July 2019	(1 page)
31 Jul 2019	PSC07	Cessation of Management Opportunities Limited as a person with significant control on 30 July 2019	(1 page)
31 Jul 2019	MR04	Satisfaction of charge 070274070004 in full	(1 page)
31 Jul 2019	MR04	Satisfaction of charge 070274070003 in full	(1 page)
01 Mar 2019	MR01	Registration of charge 070274070004, created on 22 February 2019	(76 pages)
07 Oct 2018	AA	Micro company accounts made up to 31 December 2017	(6 pages)
03 Oct 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	(3 pages)
02 May 2018	TM01	Termination of appointment of Roger Graham Colvin as a director on 6 April 2018	(1 page)
22 Jan 2018	AA	Micro company accounts made up to 31 December 2016	(6 pages)
27 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	(3 pages)
27 Oct 2017	PSC02	Notification of Management Opportunities Limited as a person with significant control on 6 April 2016	(1 page)
15 Sep 2017	AP01	Appointment of Mrs Rebecca Louise Northall as a director on 31 August 2017	(2 pages)
15 Sep 2017	AP01	Appointment of Mr Graham Baker as a director on 31 August 2017	(2 pages)
15 Sep 2017	TM01	Termination of appointment of Richard James Greenwell as a director on 31 August 2017	(1 page)
27 Apr 2017	AD01	Registered office address changed from Langstone Gate Solent Road Havant Hampshire PO9 1TR to Turnpike Gate House Alcester Heath Alcester B49 5JG on 27 April 2017	(1 page)
21 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(5 pages)
08 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
31 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
10 Mar 2016	MR01	Registration of charge 070274070003, created on 7 March 2016	(64 pages)
08 Mar 2016	MR04	Satisfaction of charge 070274070002 in full	(1 page)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
29 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
23 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100	(3 pages)
07 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 100	(3 pages)