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3 HILLFIELD AVENUE LIMITED

Company number 09442307

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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)
30 Oct 2021 AP01 Appointment of Mr Andrea Simbula as a director on 5 March 2016
30 Oct 2021 AA Accounts for a dormant company made up to 28 February 2021
30 Oct 2021 PSC01 Notification of Gregoire Jean-Marie Charvet as a person with significant control on 28 September 2021
11 Aug 2021 AP01 Appointment of Mr Grégoire Charvet as a director on 29 June 2021
01 Jul 2021 PSC07 Cessation of Elizabeth Jane Garlick as a person with significant control on 1 July 2021
01 Jul 2021 TM01 Termination of appointment of Elizabeth Jane Garlick as a director on 1 July 2021
24 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
24 Feb 2021 AA Accounts for a dormant company made up to 28 February 2020
21 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
11 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
21 Mar 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
28 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
19 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
27 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
18 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
22 Oct 2016 AA Accounts for a dormant company made up to 28 February 2016
29 Apr 2016 AP01 Appointment of Rebecca Bragginton as a director on 12 April 2016
14 Apr 2016 TM01 Termination of appointment of Malcolm Mackenzie Richardson as a director on 26 February 2016
25 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 6
14 Jul 2015 AP01 Appointment of Elizabeth Jane Garlick as a director on 11 June 2015
06 Jul 2015 TM01 Termination of appointment of Jamie Alexander Herbert as a director on 1 July 2015
19 Apr 2015 TM01 Termination of appointment of Robert Davey as a director
  • ANNOTATION Clarification This document is a duplicate of the other form TM01 registered on 07/04/2015
19 Apr 2015 AP01 Appointment of Kelly Louise Wearmouth as a director on 30 March 2015
07 Apr 2015 TM01 Termination of appointment of Robert George Davey as a director on 30 March 2015
16 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-16
  • GBP 6