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MB HILLINGDON LIMITED

Company number 09711183

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Company Results (links open in a new window)
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)
30 Mar 2026 MR04 Satisfaction of charge 097111830002 in full
View PDF Satisfaction of charge 097111830002 in full - link opens in a new window - 1 page (1 page)
31 Dec 2025 AA Micro company accounts made up to 31 December 2024
View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 4 pages (4 pages)
29 Jul 2025 CS01 Confirmation statement made on 29 July 2025 with updates
View PDF Confirmation statement made on 29 July 2025 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2025 AA Micro company accounts made up to 31 December 2023
View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
01 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
View PDF Confirmation statement made on 29 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Apr 2024 AA Micro company accounts made up to 31 December 2022
View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022 MR04 Satisfaction of charge 097111830003 in full
View PDF Satisfaction of charge 097111830003 in full - link opens in a new window - 1 page (1 page)
22 Dec 2022 MR01 Registration of charge 097111830004, created on 16 December 2022
View PDF Registration of charge 097111830004, created on 16 December 2022 - link opens in a new window - 57 pages (57 pages)
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
29 Jul 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
13 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
View PDF Confirmation statement made on 29 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021 PSC05 Change of details for Hillingdon Properties Limited as a person with significant control on 17 February 2020
View PDF Change of details for Hillingdon Properties Limited as a person with significant control on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020 AA Accounts for a small company made up to 31 December 2019
View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
12 Aug 2020 PSC05 Change of details for Hillingdon Properties Limited as a person with significant control on 23 October 2019
View PDF Change of details for Hillingdon Properties Limited as a person with significant control on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with updates
View PDF Confirmation statement made on 29 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2020 CH01 Director's details changed for Miss Tej Manidevi Shah on 12 February 2020
View PDF Director's details changed for Miss Tej Manidevi Shah on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020 AD01 Registered office address changed from Burnham Yard London End Beaconsfield Buckinghamshire HP9 2JH United Kingdom to 76 Canterbury Road Croydon Surrey CR0 3HA on 17 February 2020
View PDF Registered office address changed from Burnham Yard London End Beaconsfield Buckinghamshire HP9 2JH United Kingdom to 76 Canterbury Road Croydon Surrey CR0 3HA on 17 February 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director 13/01/2020
View PDF Resolutions
  • RES13 ‐ Appointment of director 13/01/2020
- link opens in a new window - 1 page (1 page)
15 Jan 2020 AP01 Appointment of Mr Hasmukh Lal Shah as a director on 13 January 2020
View PDF Appointment of Mr Hasmukh Lal Shah as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020 PSC05 Change of details for Inland Developments Limited as a person with significant control on 24 October 2019
View PDF Change of details for Inland Developments Limited as a person with significant control on 24 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019 AD02 Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 76 Canterbury Road Croydon Surrey CR0 3HA
View PDF Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 76 Canterbury Road Croydon Surrey CR0 3HA - link opens in a new window - 1 page (1 page)