HILLFIELD COURT LIMITED

01906057
13B ST. GEORGE WHARF LONDON ENGLAND SW8 2LE

Documents

Documents
Date Category Description Pages
21 Aug 2024 officers Termination of appointment of director (Felipe Villar) 1 Buy now
13 Feb 2024 confirmation-statement Confirmation Statement With Updates 10 Buy now
16 Jan 2024 officers Appointment of director (Ms Alexandra Phylaktis) 2 Buy now
16 Jan 2024 officers Appointment of director (Mr Felipe Villar) 2 Buy now
22 Dec 2023 accounts Annual Accounts 11 Buy now
14 Dec 2023 officers Termination of appointment of director (Charlie Edmonds) 1 Buy now
14 Dec 2023 officers Termination of appointment of director (Jonathan Hill Leung Ho) 1 Buy now
10 Oct 2023 officers Change of particulars for director (Miss Victoria Sohie Zimmerman) 2 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With Updates 10 Buy now
07 Feb 2023 accounts Annual Accounts 11 Buy now
21 Dec 2022 officers Termination of appointment of director (Philip William Mccreery) 1 Buy now
28 Feb 2022 officers Termination of appointment of director (Martin Rejna) 1 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With Updates 10 Buy now
20 Jan 2022 officers Appointment of director (Mr Jonathan Hill Leung Ho) 2 Buy now
23 Dec 2021 accounts Annual Accounts 11 Buy now
14 Dec 2021 officers Appointment of director (Ms Janet Delves) 2 Buy now
24 May 2021 officers Termination of appointment of director (Julia Warrener) 1 Buy now
24 May 2021 officers Termination of appointment of director (Deborah Hobbs) 1 Buy now
06 Apr 2021 officers Termination of appointment of director (Andrey Victorovich Gorbachev) 1 Buy now
12 Mar 2021 confirmation-statement Confirmation Statement With Updates 10 Buy now
02 Mar 2021 accounts Annual Accounts 9 Buy now
20 Jan 2021 officers Change of particulars for director (Mr Martin Rejna) 2 Buy now
20 Jan 2021 officers Change of particulars for director (Miss Victoria Sohie Zimmerman) 2 Buy now
20 Jan 2021 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 1 Buy now
11 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2020 officers Change of particulars for director (Miss Victoria Sohie Zimmerman) 2 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With Updates 10 Buy now
12 Feb 2020 officers Change of particulars for director (Mr Martin Rejna) 2 Buy now
22 Jan 2020 officers Termination of appointment of director (Nicholas Lee) 1 Buy now
16 Dec 2019 officers Appointment of director (Mr John Michael Edwards) 2 Buy now
29 Nov 2019 accounts Annual Accounts 9 Buy now
07 May 2019 officers Change of particulars for director (Mr Andrey Victorovich Gorbachev) 2 Buy now
15 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2018 officers Appointment of corporate secretary (Rendall and Rittner Limited) 2 Buy now
11 Dec 2018 officers Termination of appointment of secretary (Kinleigh Limited) 1 Buy now
11 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2018 officers Change of particulars for director (Mr Andrev Victorovick Gorbachev) 2 Buy now
07 Dec 2018 officers Appointment of director (Mr Charlie Edmonds) 2 Buy now
06 Dec 2018 officers Appointment of director (Mr Andrev Victorovick Gorbachev) 2 Buy now
04 Dec 2018 accounts Annual Accounts 9 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
01 Dec 2017 accounts Annual Accounts 10 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 11 Buy now
16 Dec 2016 accounts Annual Accounts 7 Buy now
16 Aug 2016 officers Appointment of director (Mr Nicholas Lee) 2 Buy now
16 Aug 2016 officers Termination of appointment of director (Pedro Webb) 1 Buy now
13 Jul 2016 officers Termination of appointment of director (John Healy) 1 Buy now
01 Apr 2016 officers Appointment of director (Mr Martin Rejna) 2 Buy now
01 Apr 2016 officers Appointment of director (Miss Victoria Sohie Zimmerman) 2 Buy now
30 Mar 2016 officers Termination of appointment of director (Linda Rapperport) 1 Buy now
09 Feb 2016 annual-return Annual Return 14 Buy now
10 Dec 2015 accounts Annual Accounts 7 Buy now
10 Feb 2015 annual-return Annual Return 14 Buy now
05 Feb 2015 annual-return Annual Return 14 Buy now
03 Feb 2015 annual-return Annual Return 14 Buy now
23 Jan 2015 annual-return Annual Return 14 Buy now
06 Jan 2015 annual-return Annual Return 14 Buy now
06 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2014 accounts Annual Accounts 7 Buy now
23 Oct 2014 officers Appointment of corporate secretary (Kinleigh Limited) 2 Buy now
22 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2014 officers Termination of appointment of secretary (Philip William Mccreery) 1 Buy now
24 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Feb 2014 officers Appointment of director (Mr John Healy) 2 Buy now
01 Feb 2014 annual-return Annual Return 12 Buy now
01 Feb 2014 officers Appointment of director (Ms Linda Rapperport) 2 Buy now
23 Dec 2013 accounts Annual Accounts 6 Buy now
06 Dec 2013 officers Appointment of director (Mr Pedro Webb) 2 Buy now
06 Dec 2013 officers Appointment of director (Ms Julia Warrener) 2 Buy now
06 Dec 2013 officers Appointment of director (Ms Deborah Hobbs) 2 Buy now
04 Dec 2013 officers Termination of appointment of director (Frank Beck) 1 Buy now
13 Feb 2013 annual-return Annual Return 10 Buy now
12 Feb 2013 officers Change of particulars for director (Dr Frank Beck) 2 Buy now
17 Dec 2012 accounts Annual Accounts 6 Buy now
10 Feb 2012 annual-return Annual Return 15 Buy now
20 Dec 2011 accounts Annual Accounts 6 Buy now
23 Nov 2011 officers Termination of appointment of director (Rodney Gibbons) 2 Buy now
17 Jan 2011 annual-return Annual Return 13 Buy now
08 Dec 2010 accounts Annual Accounts 6 Buy now
01 Nov 2010 officers Appointment of director (Philip William Mccreery) 3 Buy now
01 Nov 2010 officers Appointment of secretary (Philip William Mccreery) 3 Buy now
24 Feb 2010 officers Termination of appointment of secretary (Alison Coll) 3 Buy now
24 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 Jan 2010 annual-return Annual Return 12 Buy now
05 Jan 2010 officers Termination of appointment of director (Mark Haworth) 2 Buy now
20 Oct 2009 accounts Annual Accounts 7 Buy now
24 Mar 2009 annual-return Return made up to 28/12/08; full list of members 9 Buy now
18 Nov 2008 accounts Annual Accounts 6 Buy now
02 Feb 2008 officers New director appointed 1 Buy now
02 Feb 2008 annual-return Return made up to 28/12/07; full list of members 9 Buy now
31 Jan 2008 accounts Annual Accounts 6 Buy now
23 Jan 2008 officers New director appointed 1 Buy now
11 May 2007 annual-return Return made up to 28/12/06; full list of members 9 Buy now
16 Oct 2006 accounts Annual Accounts 6 Buy now
24 Feb 2006 annual-return Return made up to 28/12/05; full list of members 9 Buy now
28 Sep 2005 accounts Annual Accounts 10 Buy now
22 Feb 2005 annual-return Return made up to 28/12/04; full list of members 9 Buy now
26 Nov 2004 accounts Annual Accounts 11 Buy now
19 May 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
19 May 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now