HILLERSDON ESTATES & INVESTMENTS LIMITED

00447577
GROVE HOUSE 2 WOODBERRY GROVE LONDON ENGLAND N12 0DR

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 11 Buy now
08 Nov 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
08 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2023 accounts Annual Accounts 10 Buy now
24 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jun 2023 mortgage Registration of a charge 20 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jan 2023 officers Change of particulars for director (Mr Max Alexander Green) 2 Buy now
19 Jan 2023 officers Change of particulars for director (Mr Charles Richard Green) 2 Buy now
19 Jan 2023 officers Change of particulars for director (Mr Douglas John Green) 2 Buy now
19 Jan 2023 officers Change of particulars for director (Mr Edward Sydney Michael Green) 2 Buy now
19 Jan 2023 officers Change of particulars for secretary (Miss Claire Jessica Green) 1 Buy now
19 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2022 accounts Annual Accounts 10 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2021 accounts Annual Accounts 9 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jun 2021 officers Change of particulars for director (Mr Douglas John Green) 2 Buy now
30 Mar 2021 accounts Annual Accounts 9 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jun 2020 officers Change of particulars for director (Mr Max Alexander Green) 2 Buy now
17 Jun 2020 officers Change of particulars for director (Mr Edward Sydney Michael Green) 2 Buy now
17 Jun 2020 officers Change of particulars for director (Mr Max Alexander Green) 2 Buy now
17 Jun 2020 officers Change of particulars for director (Mr Douglas John Green) 2 Buy now
17 Jun 2020 officers Change of particulars for director (Mr Douglas John Green) 2 Buy now
17 Jun 2020 officers Change of particulars for director (Mr Charles Richard Green) 2 Buy now
17 Jun 2020 officers Change of particulars for director (Mr Charles Richard Green) 2 Buy now
20 Dec 2019 accounts Annual Accounts 10 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Mar 2019 mortgage Registration of a charge 8 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2018 accounts Annual Accounts 11 Buy now
21 Dec 2017 accounts Annual Accounts 10 Buy now
29 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2017 officers Termination of appointment of director (Malcolm Melbourne) 1 Buy now
20 Dec 2016 accounts Annual Accounts 4 Buy now
03 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
19 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
19 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
03 Feb 2016 mortgage Registration of a charge 22 Buy now
22 Dec 2015 annual-return Annual Return 8 Buy now
22 Dec 2015 accounts Annual Accounts 3 Buy now
18 Jun 2015 officers Appointment of secretary (Miss Claire Jessica Green) 2 Buy now
29 May 2015 capital Notice of particulars of variation of rights attached to shares 3 Buy now
29 May 2015 capital Notice of name or other designation of class of shares 2 Buy now
29 May 2015 resolution Resolution 36 Buy now
29 May 2015 officers Termination of appointment of director (Bruce Harvey Green) 2 Buy now
24 Apr 2015 mortgage Registration of a charge 23 Buy now
24 Apr 2015 mortgage Registration of a charge 9 Buy now
08 Apr 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
31 Mar 2015 capital Return of Allotment of shares 3 Buy now
10 Dec 2014 accounts Annual Accounts 3 Buy now
01 Oct 2014 annual-return Annual Return 10 Buy now
01 Oct 2014 officers Appointment of director (Mr Edward Sydney Michael Green) 2 Buy now
04 Aug 2014 officers Termination of appointment of secretary (Angela Marie Heim) 1 Buy now
13 Jan 2014 accounts Annual Accounts 3 Buy now
19 Sep 2013 mortgage Registration of a charge 23 Buy now
13 Aug 2013 auditors Auditors Resignation Company 1 Buy now
09 Aug 2013 auditors Auditors Resignation Company 1 Buy now
08 Aug 2013 annual-return Annual Return 9 Buy now
08 Aug 2013 officers Change of particulars for director (Malcolm Melbourne) 2 Buy now
01 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jan 2013 accounts Annual Accounts 8 Buy now
18 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Oct 2012 annual-return Annual Return 9 Buy now
06 Mar 2012 accounts Annual Accounts 9 Buy now
12 Jan 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Dec 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 Oct 2011 annual-return Annual Return 9 Buy now
23 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Feb 2011 accounts Annual Accounts 7 Buy now
02 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Aug 2010 annual-return Annual Return 9 Buy now
10 Aug 2010 officers Change of particulars for director (Malcolm Melbourne) 2 Buy now
10 Aug 2010 officers Change of particulars for director (Charles Richard Green) 2 Buy now
10 Aug 2010 officers Termination of appointment of director (Saleem Sheikh) 1 Buy now
21 Jul 2010 auditors Auditors Resignation Company 1 Buy now
28 Apr 2010 officers Change of particulars for director (Saleem Raza Sheikh) 2 Buy now
02 Feb 2010 accounts Annual Accounts 6 Buy now
01 Feb 2010 officers Change of particulars for director (Douglas John Green) 2 Buy now
01 Feb 2010 officers Change of particulars for secretary (Angela Marie Heim) 1 Buy now
01 Feb 2010 officers Change of particulars for director (Max Alexander Green) 2 Buy now
01 Feb 2010 officers Change of particulars for director (Bruce Harvey Green) 2 Buy now
27 Jul 2009 annual-return Return made up to 24/07/09; full list of members 6 Buy now
06 Mar 2009 officers Director appointed max alexander green 1 Buy now
05 Dec 2008 officers Director's change of particulars / bruce green / 04/12/2008 1 Buy now
27 Nov 2008 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 17 1 Buy now
21 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 1 Buy now
21 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 1 Buy now
21 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 1 Buy now
21 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 1 Buy now