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HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD

Company number 11425516

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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)
05 Mar 2024 SH01 Statement of capital following an allotment of shares on 22 February 2024
  • GBP 10,650,000
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
28 Dec 2023 SH01 Statement of capital following an allotment of shares on 12 December 2023
  • GBP 9,650,000
14 Dec 2023 AP01 Appointment of Susan Elizabeth Beer as a director on 1 December 2023
23 Oct 2023 SH01 Statement of capital following an allotment of shares on 3 October 2023
  • GBP 9,350,000
09 Oct 2023 AA Full accounts made up to 31 December 2022
25 Aug 2023 CH01 Director's details changed for Mr Gregory Michael Kostka on 1 October 2022
10 Aug 2023 SH01 Statement of capital following an allotment of shares on 25 July 2023
  • GBP 9,100,000
24 Jul 2023 SH01 Statement of capital following an allotment of shares on 29 June 2023
  • GBP 8,850,000
21 Jun 2023 AP01 Appointment of Mr. William Eason as a director on 6 June 2023
20 Jun 2023 TM01 Termination of appointment of Larry Wayne Blair as a director on 6 June 2023
25 May 2023 SH01 Statement of capital following an allotment of shares on 5 May 2023
  • GBP 8,500,000
15 May 2023 SH01 Statement of capital following an allotment of shares on 19 April 2023
  • GBP 8,350,000
26 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 7,850,000
17 Mar 2023 SH01 Statement of capital following an allotment of shares on 17 February 2023
  • GBP 7,600,000
21 Feb 2023 SH01 Statement of capital following an allotment of shares on 8 February 2023
  • GBP 6,950,000
15 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with updates
09 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • GBP 6,800,000
07 Jan 2023 AA Full accounts made up to 31 December 2021
20 Oct 2022 CH01 Director's details changed for Mr Larry Wayne Blair on 12 October 2022
20 Oct 2022 CH01 Director's details changed for Mrs Caterina Musgrave Juer on 12 October 2022
20 Oct 2022 CH01 Director's details changed for Mr Gregory Michael Kostka on 12 October 2022
20 Oct 2022 CH04 Secretary's details changed for Accomplish Secretaries Limited on 12 October 2022
13 Oct 2022 TM01 Termination of appointment of Barbara Marovelli as a director on 3 October 2022
12 Oct 2022 AD01 Registered office address changed from 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 12 October 2022