- Company Overview for HILLDENE ESTATE LIMITED (11048456)
- Filing history for HILLDENE ESTATE LIMITED (11048456)
- People for HILLDENE ESTATE LIMITED (11048456)
- Charges for HILLDENE ESTATE LIMITED (11048456)
- More for HILLDENE ESTATE LIMITED (11048456)
| 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) |
|---|---|---|---|
| 15 Nov 2024 | CS01 | Confirmation statement made on 5 November 2024 with updates | |
| 02 Oct 2024 | MR04 | Satisfaction of charge 110484560004 in full | |
| 26 Jul 2024 | PSC04 | Change of details for Mr Ran Kalif as a person with significant control on 19 July 2023 | |
| 28 Nov 2023 | AA01 | Current accounting period extended from 30 November 2023 to 31 March 2024 | |
| 13 Nov 2023 | CH01 | Director's details changed for Mrs Osnat Golan on 1 October 2023 | |
| 09 Nov 2023 | CS01 | Confirmation statement made on 5 November 2023 with updates | |
| 15 Aug 2023 | MR01 | Registration of charge 110484560004, created on 1 August 2023 | |
| 26 Jul 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 14 Jun 2023 | PSC07 | Cessation of Kreo Holdings Limited as a person with significant control on 8 June 2023 | |
| 14 Jun 2023 | PSC01 | Notification of Ran Kalif as a person with significant control on 8 June 2023 | |
| 17 Nov 2022 | CS01 | Confirmation statement made on 5 November 2022 with updates | |
| 31 Aug 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 02 Dec 2021 | PSC05 | Change of details for Fortress One Limited as a person with significant control on 15 February 2021 | |
| 01 Dec 2021 | CS01 | Confirmation statement made on 5 November 2021 with updates | |
| 31 Aug 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 31 Dec 2020 | CS01 | Confirmation statement made on 5 November 2020 with updates | |
| 23 Nov 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 08 Jun 2020 | MR04 | Satisfaction of charge 110484560001 in full | |
| 08 Jun 2020 | MR04 | Satisfaction of charge 110484560002 in full | |
| 08 Jun 2020 | MR04 | Satisfaction of charge 110484560003 in full | |
| 03 Dec 2019 | AD01 | Registered office address changed from 27-28 Eastcastle Street London W1W 8DH England to Cp House 97-107 Uxbridge Road London Ealing W5 5TL on 3 December 2019 | |
| 02 Dec 2019 | AP01 | Appointment of Mrs Osnat Golan as a director on 27 November 2019 | |
| 02 Dec 2019 | TM01 | Termination of appointment of Second Directors Limited as a director on 29 November 2019 | |
| 02 Dec 2019 | TM01 | Termination of appointment of Sharon Rogers as a director on 29 November 2019 | |
| 02 Dec 2019 | TM01 | Termination of appointment of First Directors Limited as a director on 29 November 2019 |