- Company Overview for HILLDENE INVESTMENTS (N.I.) (NI637500)
- Filing history for HILLDENE INVESTMENTS (N.I.) (NI637500)
- People for HILLDENE INVESTMENTS (N.I.) (NI637500)
- More for HILLDENE INVESTMENTS (N.I.) (NI637500)
| 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) |
|---|---|---|---|
| 29 Mar 2024 | CS01 | Confirmation statement made on 29 March 2024 with no updates | |
| 30 Mar 2023 | CS01 | Confirmation statement made on 29 March 2023 with no updates | |
| 12 Apr 2022 | MAR | Re-registration of Memorandum and Articles | |
| 12 Apr 2022 | FOA-RR | Re-registration assent | |
| 12 Apr 2022 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
| 12 Apr 2022 | RR05 | Re-registration from a private limited company to a private unlimited company | |
| 29 Mar 2022 | CS01 | Confirmation statement made on 29 March 2022 with no updates | |
| 27 Jan 2022 | AA | Micro company accounts made up to 30 June 2021 | |
| 25 Jun 2021 | AA | Micro company accounts made up to 30 June 2020 | |
| 01 Apr 2021 | CS01 | Confirmation statement made on 29 March 2021 with no updates | |
| 01 Apr 2021 | PSC04 | Change of details for Michael Mcclenahan as a person with significant control on 31 March 2018 | |
| 01 Apr 2021 | PSC04 | Change of details for Judith Mcclenahan as a person with significant control on 31 March 2018 | |
| 11 Mar 2021 | CH01 | Director's details changed for Judith Mcclenahan on 11 March 2021 | |
| 07 Oct 2020 | AD01 | Registered office address changed from Co Wilkinson Wilson Pearl Assurance House 2 Donegall Square East Belfast Antrim BT1 5HB Northern Ireland to C/O William Wilson Chartered Accountants 25 Shore Road Holywood BT18 9HX on 7 October 2020 | |
| 12 May 2020 | CS01 | Confirmation statement made on 29 March 2020 with no updates | |
| 30 Mar 2020 | AA | Micro company accounts made up to 30 June 2019 | |
| 04 Nov 2019 | RESOLUTIONS |
Resolutions
|
|
| 29 Apr 2019 | CS01 | Confirmation statement made on 29 March 2019 with updates | |
| 27 Mar 2019 | AA | Micro company accounts made up to 30 June 2018 | |
| 13 Mar 2019 | TM01 | Termination of appointment of Michael Mcclenahan as a director on 31 March 2018 | |
| 29 Mar 2018 | CS01 | Confirmation statement made on 29 March 2018 with no updates | |
| 22 Dec 2017 | AA | Micro company accounts made up to 30 June 2017 | |
| 21 Dec 2017 | AA01 | Previous accounting period extended from 30 April 2017 to 30 June 2017 | |
| 01 Jul 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
| 29 Jun 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates |