HILL HOUSE PARK (FREEHOLD) LIMITED

04147398
5 HILL HOUSE MEWS HILL HOUSE PARK MALDON CM9 4FH

Documents

Documents
Date Category Description Pages
10 May 2024 incorporation Memorandum Articles 12 Buy now
30 Mar 2024 resolution Resolution 1 Buy now
19 Feb 2024 officers Appointment of director (Mr Anthony Alan Pitt) 2 Buy now
18 Feb 2024 officers Termination of appointment of director (Colin Barclay Rawley) 1 Buy now
17 Jan 2024 accounts Annual Accounts 3 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2022 accounts Annual Accounts 3 Buy now
19 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2021 accounts Annual Accounts 3 Buy now
03 Feb 2021 accounts Annual Accounts 3 Buy now
28 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
28 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2019 accounts Annual Accounts 2 Buy now
03 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 accounts Annual Accounts 2 Buy now
03 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2018 accounts Annual Accounts 3 Buy now
25 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Jan 2017 accounts Annual Accounts 3 Buy now
29 Feb 2016 annual-return Annual Return 8 Buy now
29 Feb 2016 accounts Annual Accounts 3 Buy now
24 Feb 2015 annual-return Annual Return 8 Buy now
30 Jan 2015 accounts Annual Accounts 3 Buy now
26 Feb 2014 accounts Annual Accounts 4 Buy now
26 Feb 2014 annual-return Annual Return 8 Buy now
26 Feb 2013 annual-return Annual Return 8 Buy now
30 Jan 2013 accounts Annual Accounts 4 Buy now
28 Feb 2012 annual-return Annual Return 8 Buy now
27 Feb 2012 accounts Annual Accounts 4 Buy now
23 Mar 2011 accounts Annual Accounts 5 Buy now
23 Feb 2011 annual-return Annual Return 8 Buy now
22 Feb 2011 officers Termination of appointment of director (Linda Barber) 1 Buy now
13 Oct 2010 officers Appointment of director (Mr Colin Barclay Rawley) 2 Buy now
04 Feb 2010 resolution Resolution 1 Buy now
01 Feb 2010 annual-return Annual Return 13 Buy now
01 Feb 2010 officers Change of particulars for director (Christopher John Tibballs) 2 Buy now
30 Jan 2010 officers Termination of appointment of director (Christopher Tibballs) 1 Buy now
30 Jan 2010 officers Appointment of director (Mrs Valerie Jane Wilson) 2 Buy now
05 Jan 2010 accounts Annual Accounts 5 Buy now
28 Apr 2009 accounts Annual Accounts 5 Buy now
18 Feb 2009 annual-return Return made up to 25/01/09; full list of members 11 Buy now
18 Feb 2009 address Registered office changed on 18/02/2009 from 5 hill house mews hill house park maldon essex CM9 7FH 1 Buy now
10 Sep 2008 officers Director appointed frederick francis mcmahon 2 Buy now
09 Sep 2008 address Registered office changed on 09/09/2008 from cromwell house cromwell hill maldon essex CM9 4QD 1 Buy now
09 Sep 2008 officers Appointment terminated secretary anthony tullett 1 Buy now
09 Sep 2008 officers Secretary appointed david julian pickles 2 Buy now
08 Feb 2008 annual-return Return made up to 25/01/08; full list of members 11 Buy now
23 Oct 2007 accounts Annual Accounts 5 Buy now
03 Jul 2007 resolution Resolution 1 Buy now
01 May 2007 incorporation Memorandum Articles 14 Buy now
27 Feb 2007 annual-return Return made up to 25/01/07; change of members 7 Buy now
13 Dec 2006 accounts Annual Accounts 4 Buy now
31 May 2006 accounts Annual Accounts 4 Buy now
14 Feb 2006 annual-return Return made up to 25/01/06; no change of members 7 Buy now
26 Jul 2005 officers Director resigned 1 Buy now
26 Jul 2005 officers New director appointed 2 Buy now
01 Jun 2005 officers Director resigned 2 Buy now
07 Feb 2005 accounts Annual Accounts 4 Buy now
02 Feb 2005 annual-return Return made up to 25/01/05; full list of members 12 Buy now
08 May 2004 officers Director resigned 1 Buy now
08 May 2004 officers Secretary resigned 1 Buy now
20 Apr 2004 officers New secretary appointed 2 Buy now
20 Apr 2004 officers New director appointed 2 Buy now
17 Mar 2004 annual-return Return made up to 25/01/04; change of members 8 Buy now
17 Mar 2004 accounts Annual Accounts 4 Buy now
15 Mar 2004 change-of-name Certificate Change Of Name Company 2 Buy now
02 Jul 2003 annual-return Return made up to 25/01/03; full list of members 9 Buy now
23 Apr 2003 address Registered office changed on 23/04/03 from: west house west square maldon essex CM9 6HA 1 Buy now
02 Dec 2002 capital Ad 29/10/02--------- £ si 2@1=2 £ ic 15/17 2 Buy now
02 Dec 2002 accounts Annual Accounts 4 Buy now
24 Sep 2002 capital Ad 29/06/02--------- £ si 4@1=4 £ ic 11/15 2 Buy now
24 Sep 2002 capital Ad 29/06/02--------- £ si 5@1=5 £ ic 6/11 2 Buy now
14 Mar 2002 accounts Accounting reference date extended from 31/01/02 to 30/06/02 1 Buy now
14 Mar 2002 annual-return Return made up to 25/01/02; full list of members 7 Buy now
04 Mar 2002 capital Ad 25/01/02--------- £ si 5@1=5 £ ic 1/6 2 Buy now
13 Jun 2001 address Registered office changed on 13/06/01 from: 20-22 bedford row london WC1R 4JS 1 Buy now
29 May 2001 officers New director appointed 2 Buy now
29 May 2001 officers New director appointed 2 Buy now
29 May 2001 officers New secretary appointed 2 Buy now
29 May 2001 officers New director appointed 2 Buy now
29 May 2001 officers New director appointed 2 Buy now
29 May 2001 address Registered office changed on 29/05/01 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
23 May 2001 officers Director resigned 1 Buy now
23 May 2001 officers Secretary resigned 1 Buy now
25 Jan 2001 incorporation Incorporation Company 13 Buy now