HILLSIDE (NEW MEDIA HOLDINGS) LIMITED

04130869
BET365 HOUSE MEDIA WAY STOKE-ON-TRENT UNITED KINGDOM ST1 5SZ

Documents

Documents
Date Category Description Pages
31 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2024 accounts Annual Accounts 25 Buy now
28 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2023 accounts Annual Accounts 23 Buy now
27 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2022 accounts Annual Accounts 26 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2021 officers Appointment of secretary (Mr Oliver Richard Adams) 2 Buy now
15 Jun 2021 officers Termination of appointment of secretary (Simon John Adlington) 1 Buy now
13 Apr 2021 accounts Annual Accounts 25 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 22 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2019 capital Return of Allotment of shares 4 Buy now
20 Nov 2018 accounts Annual Accounts 21 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2017 accounts Annual Accounts 19 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2016 accounts Annual Accounts 19 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 May 2016 officers Change of particulars for director (Mr William Wolfe Roseff) 2 Buy now
05 May 2016 officers Change of particulars for director (Mr John Fitzgerald Coates) 2 Buy now
05 May 2016 officers Change of particulars for director (Mr Peter Coates) 2 Buy now
05 May 2016 officers Change of particulars for secretary (Simon John Adlington) 1 Buy now
05 May 2016 officers Change of particulars for director (Mrs Denise Coates) 2 Buy now
05 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2015 accounts Annual Accounts 18 Buy now
22 Jul 2015 annual-return Annual Return 7 Buy now
23 Oct 2014 resolution Resolution 40 Buy now
23 Oct 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Jul 2014 accounts Annual Accounts 30 Buy now
02 Jul 2014 annual-return Annual Return 7 Buy now
30 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jul 2013 annual-return Annual Return 7 Buy now
24 Jun 2013 accounts Annual Accounts 27 Buy now
11 Dec 2012 accounts Annual Accounts 28 Buy now
19 Jul 2012 annual-return Annual Return 7 Buy now
22 Dec 2011 accounts Annual Accounts 14 Buy now
14 Jul 2011 annual-return Annual Return 7 Buy now
04 Jan 2011 accounts Annual Accounts 15 Buy now
13 Jul 2010 annual-return Annual Return 6 Buy now
04 Feb 2010 accounts Annual Accounts 12 Buy now
10 Jul 2009 annual-return Return made up to 10/07/09; full list of members 4 Buy now
02 Jan 2009 accounts Annual Accounts 8 Buy now
16 Jul 2008 annual-return Return made up to 06/07/08; full list of members 4 Buy now
31 Jan 2008 officers Secretary's particulars changed 1 Buy now
31 Jan 2008 officers Director's particulars changed 1 Buy now
31 Jan 2008 officers Director's particulars changed 1 Buy now
31 Jan 2008 officers Director's particulars changed 1 Buy now
31 Jan 2008 officers Director's particulars changed 1 Buy now
06 Jul 2007 annual-return Return made up to 06/07/07; full list of members 3 Buy now
21 Jun 2007 accounts Annual Accounts 8 Buy now
08 Nov 2006 accounts Annual Accounts 8 Buy now
10 Jul 2006 annual-return Return made up to 07/07/06; full list of members 3 Buy now
10 Jul 2006 officers Director's particulars changed 1 Buy now
28 Jul 2005 annual-return Return made up to 07/07/05; full list of members 3 Buy now
10 Jun 2005 accounts Annual Accounts 8 Buy now
11 Apr 2005 change-of-name Certificate Change Of Name Company 2 Buy now
30 Mar 2005 officers New director appointed 1 Buy now
14 Jul 2004 annual-return Return made up to 07/07/04; full list of members 7 Buy now
21 Jun 2004 accounts Annual Accounts 10 Buy now
07 Jun 2004 change-of-name Certificate Change Of Name Company 2 Buy now
29 Jan 2004 annual-return Return made up to 27/12/03; full list of members 7 Buy now
15 Aug 2003 accounts Annual Accounts 11 Buy now
15 Aug 2003 accounts Accounting reference date shortened from 06/06/03 to 30/03/03 1 Buy now
26 Mar 2003 annual-return Return made up to 27/12/02; no change of members 7 Buy now
13 Mar 2003 officers New secretary appointed 1 Buy now
13 Mar 2003 officers Secretary resigned 1 Buy now
07 Feb 2003 accounts Annual Accounts 9 Buy now
28 Aug 2002 accounts Annual Accounts 20 Buy now
28 Aug 2002 accounts Accounting reference date shortened from 06/06/02 to 06/06/01 1 Buy now
13 Aug 2002 mortgage Particulars of mortgage/charge 3 Buy now
05 Jul 2002 resolution Resolution 1 Buy now
25 Jun 2002 auditors Auditors Resignation Company 1 Buy now
29 Mar 2002 annual-return Return made up to 27/12/01; full list of members 7 Buy now
04 Sep 2001 miscellaneous Statement Of Affairs 8 Buy now
04 Sep 2001 capital Ad 13/06/01--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
11 May 2001 incorporation Memorandum Articles 14 Buy now
04 May 2001 change-of-name Certificate Change Of Name Company 2 Buy now
04 May 2001 address Registered office changed on 04/05/01 from: knight & sons the brampton newcastle-under-lyme staffordshire ST5 0QW 1 Buy now
04 May 2001 officers New secretary appointed;new director appointed 2 Buy now
04 May 2001 officers New director appointed 2 Buy now
04 May 2001 officers New director appointed 2 Buy now
04 May 2001 officers Secretary resigned 1 Buy now
04 May 2001 officers Director resigned 1 Buy now
04 May 2001 accounts Accounting reference date extended from 31/12/01 to 06/06/02 1 Buy now
27 Dec 2000 incorporation Incorporation Company 17 Buy now