Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 May 2024 |
PSC04 |
Change of details for Mr Michael Marks as a person with significant control on 19 March 2024
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08 May 2024 |
PSC04 |
Change of details for Mr Nicholas Gaisman as a person with significant control on 19 March 2024
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08 May 2024 |
CH01 |
Director's details changed for Mr Michael Marks on 19 March 2024
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08 May 2024 |
CH01 |
Director's details changed for Mr Nicholas Gaisman on 19 March 2024
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08 May 2024 |
CH01 |
Director's details changed for Mr Clemens Haas on 19 March 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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21 Feb 2024 |
AP01 |
Appointment of Mr David Lee Cruddace as a director on 1 February 2024
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27 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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17 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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15 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 February 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/04/2023.
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06 Jan 2023 |
CERTNM |
Company name changed hillgate (1234) LTD\certificate issued on 06/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-05
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28 Dec 2022 |
MR04 |
Satisfaction of charge 112286300001 in full
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28 Dec 2022 |
MR01 |
Registration of charge 112286300002, created on 23 December 2022
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25 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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28 Feb 2022 |
AD01 |
Registered office address changed from C/O Kreston Reeves Llp 37 st. Margarets Street Canterbury Kent CT1 2TU England to 37 st Margaret's Street Canterbury Kent CT1 2TU on 28 February 2022
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05 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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01 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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02 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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20 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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13 Jun 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 July 2018
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03 Jun 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with updates
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