HILLGATE INCENTIVES LIMITED

01861855
25 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AF

Documents

Documents
Date Category Description Pages
06 Aug 2024 officers Termination of appointment of director (Ram Bartov) 1 Buy now
05 Jan 2024 officers Change of particulars for director (Ram Bartov) 2 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2023 accounts Annual Accounts 8 Buy now
04 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/23 44 Buy now
04 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/01/23 1 Buy now
04 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/01/23 3 Buy now
11 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/23 44 Buy now
11 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/01/23 3 Buy now
16 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/23 44 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2022 officers Change of particulars for director (Ram Bartov) 2 Buy now
02 Nov 2022 accounts Annual Accounts 8 Buy now
02 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/22 46 Buy now
02 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/01/22 1 Buy now
02 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/01/22 3 Buy now
18 Mar 2022 officers Appointment of director (Ram Bartov) 2 Buy now
18 Mar 2022 officers Appointment of director (Guy Bennett) 2 Buy now
18 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Jan 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2021 accounts Annual Accounts 14 Buy now
10 Dec 2021 officers Termination of appointment of director (Joseph James Hanly) 1 Buy now
02 Jul 2021 accounts Annual Accounts 14 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
18 Dec 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Jul 2019 accounts Annual Accounts 7 Buy now
06 Mar 2019 address Move Registers To Sail Company With New Address 1 Buy now
05 Mar 2019 address Change Sail Address Company With New Address 1 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2018 resolution Resolution 10 Buy now
30 May 2018 officers Termination of appointment of secretary (Jeremy Miles Bull) 1 Buy now
30 May 2018 officers Termination of appointment of director (Simon Foster Bull) 1 Buy now
30 May 2018 officers Termination of appointment of director (Jeremy Miles Bull) 1 Buy now
30 May 2018 officers Appointment of director (Mr Frederick Anthony Stratford) 2 Buy now
30 May 2018 officers Appointment of director (Mr Joseph James Hanly) 2 Buy now
30 May 2018 accounts Annual Accounts 6 Buy now
25 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2017 accounts Annual Accounts 5 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Aug 2016 accounts Annual Accounts 18 Buy now
18 Feb 2016 annual-return Annual Return 5 Buy now
14 Oct 2015 accounts Annual Accounts 5 Buy now
10 Feb 2015 annual-return Annual Return 5 Buy now
07 Oct 2014 accounts Annual Accounts 14 Buy now
04 Mar 2014 annual-return Annual Return 5 Buy now
04 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Oct 2013 accounts Annual Accounts 14 Buy now
28 Mar 2013 annual-return Annual Return 5 Buy now
09 Jul 2012 accounts Annual Accounts 14 Buy now
04 Jul 2012 mortgage Particulars of a mortgage or charge 10 Buy now
28 Mar 2012 annual-return Annual Return 5 Buy now
28 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jul 2011 accounts Annual Accounts 15 Buy now
28 Mar 2011 annual-return Annual Return 5 Buy now
15 Nov 2010 officers Termination of appointment of director (Mark Bull) 1 Buy now
01 Jul 2010 accounts Annual Accounts 15 Buy now
31 Mar 2010 annual-return Annual Return 5 Buy now
30 Mar 2010 officers Change of particulars for director (Mr Simon Foster Bull) 2 Buy now
30 Mar 2010 officers Change of particulars for director (Mark Jonathon Bull) 2 Buy now
01 Jul 2009 accounts Annual Accounts 13 Buy now
19 Feb 2009 annual-return Return made up to 30/12/08; full list of members 4 Buy now
19 Feb 2009 officers Director's change of particulars / simon bull / 19/02/2009 2 Buy now
19 Feb 2009 officers Director and secretary's change of particulars / jeremy bull / 19/02/2009 2 Buy now
19 Feb 2009 officers Director and secretary's change of particulars / jeremy bull / 19/02/2009 2 Buy now
17 Apr 2008 accounts Annual Accounts 14 Buy now
12 Feb 2008 officers Director's particulars changed 1 Buy now
12 Feb 2008 officers Director's particulars changed 1 Buy now
12 Feb 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
12 Feb 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
11 Jan 2008 annual-return Return made up to 30/12/07; full list of members 3 Buy now
11 Jan 2008 officers Director's particulars changed 1 Buy now
11 Jan 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
10 Jan 2008 annual-return Return made up to 30/12/06; full list of members 3 Buy now
10 Jan 2008 officers Director's particulars changed 1 Buy now
10 Jan 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
20 Jul 2007 accounts Annual Accounts 14 Buy now
03 Jul 2006 accounts Annual Accounts 13 Buy now
10 Jan 2006 annual-return Return made up to 30/12/05; full list of members 7 Buy now
07 Jul 2005 accounts Annual Accounts 14 Buy now
17 Sep 2004 annual-return Return made up to 30/12/03; full list of members 7 Buy now
21 Jul 2004 accounts Annual Accounts 13 Buy now
27 Jun 2003 accounts Annual Accounts 13 Buy now
10 Mar 2003 annual-return Return made up to 30/12/02; full list of members 7 Buy now
20 May 2002 accounts Annual Accounts 12 Buy now
26 Mar 2002 annual-return Return made up to 30/12/01; full list of members 7 Buy now
19 Nov 2001 officers New director appointed 2 Buy now
20 Jul 2001 officers New director appointed 1 Buy now
20 Jul 2001 officers Director resigned 1 Buy now
04 Jul 2001 accounts Annual Accounts 12 Buy now
06 Feb 2001 annual-return Return made up to 30/12/00; full list of members 6 Buy now
13 Jul 2000 accounts Annual Accounts 12 Buy now
06 Mar 2000 annual-return Return made up to 30/12/99; full list of members 6 Buy now
10 Aug 1999 accounts Annual Accounts 12 Buy now
17 Feb 1999 annual-return Return made up to 30/12/98; full list of members 6 Buy now