HILL HOUSE COMMERCIAL PROPERTY LTD

Company number 08717520

Date	Type	Description	View / Download
07 Feb 2018	AD01	Registered office address changed from 23 Charles Wood Road Dereham Norfolk NR19 1SX England to Airfield Industrial Estate Mile Road Shipdham Norfolk IP25 7SD on 7 February 2018	(1 page)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
08 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(7 pages)
11 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
27 Jul 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
21 Jun 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2	(3 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages)
05 May 2015	AD01	Registered office address changed from 20 Charles Wood Road Rash's Green Dereham Norfolk NR19 1SX to 23 Charles Wood Road Dereham Norfolk NR19 1SX on 5 May 2015	(1 page)
05 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 2	(3 pages)
05 May 2015	TM01	Termination of appointment of Victor Henry Dennis as a director on 1 May 2015	(1 page)
05 May 2015	AD01	Registered office address changed from 39 Knightsbridge London SW1X 7NL to 23 Charles Wood Road Dereham Norfolk NR19 1SX on 5 May 2015	(1 page)
05 May 2015	AP01	Appointment of Mr James Edward Gunns as a director on 1 May 2015	(2 pages)
05 May 2015	CERTNM	Company name changed kallcall investments LTD\certificate issued on 05/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01	(3 pages)
22 Jan 2015	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 2	(3 pages)
14 Jan 2014	MR01	Registration of charge 087175200003	(25 pages)
18 Dec 2013	MR01	Registration of charge 087175200002	(37 pages)
12 Dec 2013	MR01	Registration of charge 087175200001	(28 pages)
21 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 2	(3 pages)
28 Oct 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders	(3 pages)
03 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)