HILL STREET REGISTRARS LIMITED

00697756
14TH FLOOR 33 CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 0PW

Documents

Documents
Date Category Description Pages
30 Aug 2024 accounts Annual Accounts 5 Buy now
18 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 May 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jan 2024 officers Change of particulars for director (Mr Darren Leonard Hersey) 2 Buy now
23 Dec 2023 incorporation Memorandum Articles 12 Buy now
23 Dec 2023 resolution Resolution 1 Buy now
23 Dec 2023 incorporation Memorandum Articles 12 Buy now
23 Dec 2023 resolution Resolution 1 Buy now
20 Dec 2023 accounts Annual Accounts 4 Buy now
13 Nov 2023 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
13 Nov 2023 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
25 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Sep 2023 officers Change of particulars for director (Mr Rajiv Chhotalal Thakerar) 2 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2022 accounts Annual Accounts 3 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 accounts Annual Accounts 4 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 officers Change of particulars for director (David John Pumfrey) 2 Buy now
10 Jun 2021 officers Change of particulars for director (Mr Darren Leonard Hersey) 2 Buy now
10 Jun 2021 officers Change of particulars for director (Mr Daryush Farshchi-Heidari) 2 Buy now
10 Jun 2021 officers Change of particulars for director (Mr Rajiv Chhotalal Thakerar) 2 Buy now
10 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2020 accounts Annual Accounts 3 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2019 accounts Annual Accounts 3 Buy now
17 Sep 2019 officers Termination of appointment of director (Stephen Michael Jennings) 1 Buy now
09 Sep 2019 officers Change of particulars for director (David John Pumfrey) 2 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2018 accounts Annual Accounts 3 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2017 officers Appointment of director (Mr Daryush Farshchi-Heidari) 2 Buy now
27 Nov 2017 accounts Annual Accounts 3 Buy now
22 Sep 2017 officers Appointment of director (Mr Darren Leonard Hersey) 2 Buy now
22 Sep 2017 officers Appointment of director (Mr Rajiv Chhotalal Thakerar) 2 Buy now
30 Aug 2017 officers Termination of appointment of director (Steven Michael Strauss) 1 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2016 accounts Annual Accounts 3 Buy now
04 Jul 2016 annual-return Annual Return 8 Buy now
31 May 2016 officers Appointment of director (Mr Stephen Michael Jennings) 2 Buy now
31 May 2016 officers Appointment of director (Mr Steven Michael Strauss) 2 Buy now
06 May 2016 officers Termination of appointment of director (Hill Street Directors Limited) 1 Buy now
06 May 2016 officers Appointment of director (David John Pumfrey) 2 Buy now
06 May 2016 officers Termination of appointment of secretary (Hill Street Secretaries Limited) 1 Buy now
06 May 2016 officers Termination of appointment of director (Carin Johnson) 1 Buy now
30 Dec 2015 accounts Annual Accounts 3 Buy now
18 Nov 2015 officers Change of particulars for corporate secretary (Hill Street Secretaries Limited) 1 Buy now
30 Oct 2015 annual-return Annual Return 6 Buy now
10 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2014 annual-return Annual Return 6 Buy now
14 Nov 2014 accounts Annual Accounts 3 Buy now
13 Dec 2013 accounts Annual Accounts 3 Buy now
01 Nov 2013 annual-return Annual Return 6 Buy now
20 Dec 2012 accounts Annual Accounts 4 Buy now
12 Dec 2012 annual-return Annual Return 6 Buy now
05 Jan 2012 annual-return Annual Return 14 Buy now
19 Oct 2011 accounts Annual Accounts 3 Buy now
18 Jan 2011 officers Change of particulars for director (Carin Johnson) 3 Buy now
27 Oct 2010 annual-return Annual Return 5 Buy now
21 Oct 2010 accounts Annual Accounts 4 Buy now
01 Jul 2010 officers Change of particulars for director (Carin Johnson) 3 Buy now
10 Nov 2009 accounts Annual Accounts 4 Buy now
29 Oct 2009 annual-return Annual Return 6 Buy now
29 Oct 2009 officers Change of particulars for corporate director (Hill Street Directors Limited) 1 Buy now
29 Oct 2009 officers Change of particulars for director (Carin Johnson) 2 Buy now
29 Oct 2009 officers Change of particulars for corporate secretary (Hill Street Secretaries Limited) 1 Buy now
06 Mar 2009 officers Director appointed carin johnson 2 Buy now
27 Jan 2009 annual-return Return made up to 26/10/08; full list of members 3 Buy now
18 Apr 2008 accounts Annual Accounts 4 Buy now
08 Nov 2007 annual-return Return made up to 26/10/07; no change of members 6 Buy now
02 May 2007 accounts Annual Accounts 4 Buy now
14 Nov 2006 annual-return Return made up to 26/10/06; full list of members 6 Buy now
20 Apr 2006 accounts Annual Accounts 1 Buy now
07 Nov 2005 annual-return Return made up to 26/10/05; full list of members 6 Buy now
21 Apr 2005 accounts Annual Accounts 1 Buy now
01 Dec 2004 annual-return Return made up to 26/10/04; full list of members 6 Buy now
14 Apr 2004 accounts Annual Accounts 4 Buy now
24 Oct 2003 accounts Annual Accounts 2 Buy now
16 Oct 2003 annual-return Return made up to 26/10/03; full list of members 6 Buy now
02 Jan 2003 annual-return Return made up to 26/10/02; full list of members 6 Buy now
22 Dec 2002 accounts Annual Accounts 1 Buy now
15 Jan 2002 officers New director appointed 2 Buy now
15 Jan 2002 officers New secretary appointed 2 Buy now
15 Jan 2002 officers Director resigned 1 Buy now
15 Jan 2002 officers Secretary resigned 1 Buy now
10 Jan 2002 accounts Annual Accounts 7 Buy now
08 Jan 2002 annual-return Return made up to 26/10/01; full list of members 6 Buy now
28 Dec 2001 officers New secretary appointed 4 Buy now
27 Dec 2001 officers New director appointed 2 Buy now
26 Jul 2001 officers Secretary resigned 1 Buy now
26 Jul 2001 officers Director resigned 1 Buy now
16 Jan 2001 accounts Annual Accounts 7 Buy now
10 Nov 2000 annual-return Return made up to 26/10/00; full list of members 6 Buy now