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HILLCREST IONIAN LIMITED

Company number 07162100

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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)
06 Jan 2016 AA Full accounts made up to 31 March 2015
31 Dec 2015 TM01 Termination of appointment of Richard Charles Ablett as a director on 31 December 2015
23 Dec 2015 AP01 Appointment of Bernard Moroney as a director on 22 December 2015
26 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 50
11 Jan 2015 AA Full accounts made up to 31 March 2014
12 Nov 2014 AP03 Appointment of Mr William Henry Mark Robson as a secretary on 31 October 2014
12 Nov 2014 TM02 Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014
07 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 50
07 Jan 2014 AP01 Appointment of Dr Stephen Robert Williams as a director
07 Jan 2014 AP01 Appointment of Mr William Henry Mark Robson as a director
07 Jan 2014 AP01 Appointment of Richard Charles Ablett as a director
23 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2013 AP03 Appointment of Elizabeth Mcdonald as a secretary
23 Dec 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 March 2014
23 Dec 2013 TM02 Termination of appointment of Katharyn Joseph as a secretary
23 Dec 2013 TM01 Termination of appointment of Richard Joseph as a director
23 Dec 2013 AD01 Registered office address changed from Hillcrest Ranmoor Cliffe Road Sheffield South Yorkshire S10 3HA United Kingdom on 23 December 2013
13 Dec 2013 MR04 Satisfaction of charge 2 in full
13 Dec 2013 MR04 Satisfaction of charge 1 in full
28 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
18 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
08 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
04 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
21 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders