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HILLYFIELD DEVELOPMENT LIMITED

Company number 12998481

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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)
06 Nov 2025 CS01 Confirmation statement made on 4 November 2025 with no updates
View PDF Confirmation statement made on 4 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2025 PSC04 Change of details for Mr Stephen David Allen as a person with significant control on 4 November 2025
View PDF Change of details for Mr Stephen David Allen as a person with significant control on 4 November 2025 - link opens in a new window - 2 pages (2 pages)
04 Nov 2025 CH01 Director's details changed for Mr Stephen David Allen on 4 November 2025
View PDF Director's details changed for Mr Stephen David Allen on 4 November 2025 - link opens in a new window - 2 pages (2 pages)
14 Aug 2025 AA Total exemption full accounts made up to 30 November 2024
View PDF Total exemption full accounts made up to 30 November 2024 - link opens in a new window - 7 pages (7 pages)
04 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with no updates
View PDF Confirmation statement made on 4 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages)
09 Aug 2024 MR01 Registration of charge 129984810002, created on 1 August 2024
View PDF Registration of charge 129984810002, created on 1 August 2024 - link opens in a new window - 42 pages (42 pages)
09 Aug 2024 MR01 Registration of charge 129984810003, created on 1 August 2024
View PDF Registration of charge 129984810003, created on 1 August 2024 - link opens in a new window - 44 pages (44 pages)
01 Aug 2024 MR04 Satisfaction of charge 129984810001 in full
View PDF Satisfaction of charge 129984810001 in full - link opens in a new window - 1 page (1 page)
03 Jan 2024 CS01 Confirmation statement made on 4 November 2023 with updates
View PDF Confirmation statement made on 4 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2024 AD01 Registered office address changed from Somerfield House 59 London Road Maidstone ME16 8JH United Kingdom to 4 Bloors Lane Rainham Gillingham Kent ME8 7EG on 3 January 2024
View PDF Registered office address changed from Somerfield House 59 London Road Maidstone ME16 8JH United Kingdom to 4 Bloors Lane Rainham Gillingham Kent ME8 7EG on 3 January 2024 - link opens in a new window - 1 page (1 page)
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages)
11 May 2023 PSC07 Cessation of Paul Michael Muehlthaler as a person with significant control on 3 May 2023
View PDF Cessation of Paul Michael Muehlthaler as a person with significant control on 3 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023 PSC02 Notification of Coleshall Development Ltd as a person with significant control on 3 May 2023
View PDF Notification of Coleshall Development Ltd as a person with significant control on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022 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)
22 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages)
04 Oct 2022 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)
15 Dec 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021 MR01 Registration of charge 129984810001, created on 30 April 2021
View PDF Registration of charge 129984810001, created on 30 April 2021 - link opens in a new window - 4 pages (4 pages)
05 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-11-05
  • GBP 3
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-11-05
  • GBP 3
- link opens in a new window - 29 pages (29 pages)