HILLARYS HOLDINGS LIMITED

04178425
UNIT 2 CHURCHILL PARK PRIVATE ROAD NO 2 COLWICK NOTTINGHAM NOTTINGHAMSHIRE NG4 2JR

Documents

Documents
Date Category Description Pages
04 Jan 2022 gazette Gazette Dissolved Voluntary 1 Buy now
12 Oct 2021 gazette Gazette Notice Voluntary 1 Buy now
05 Oct 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
26 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 1 Buy now
06 Nov 2020 mortgage Statement of satisfaction of a charge 4 Buy now
13 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 1 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2019 officers Termination of appointment of director (Darren Hansel Lock) 1 Buy now
03 Oct 2018 accounts Annual Accounts 1 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2017 accounts Change Account Reference Date Company Current Extended 3 Buy now
31 Jul 2017 resolution Resolution 40 Buy now
30 Jun 2017 accounts Annual Accounts 1 Buy now
17 Mar 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2016 accounts Annual Accounts 13 Buy now
23 Feb 2016 annual-return Annual Return 6 Buy now
18 Feb 2015 accounts Annual Accounts 15 Buy now
17 Feb 2015 annual-return Annual Return 6 Buy now
03 Feb 2015 officers Change of particulars for director (Mr Andrew Richard Thomas) 2 Buy now
28 Nov 2014 officers Termination of appointment of director (Simon Andrew Dalby) 1 Buy now
19 Aug 2014 mortgage Statement of satisfaction of a charge 1 Buy now
04 Aug 2014 mortgage Registration of a charge 71 Buy now
09 Apr 2014 accounts Annual Accounts 13 Buy now
10 Feb 2014 annual-return Annual Return 7 Buy now
30 May 2013 accounts Annual Accounts 13 Buy now
19 Feb 2013 annual-return Annual Return 7 Buy now
16 Nov 2012 resolution Resolution 9 Buy now
20 Jun 2012 accounts Annual Accounts 13 Buy now
01 Mar 2012 annual-return Annual Return 7 Buy now
28 Jun 2011 accounts Annual Accounts 13 Buy now
18 Feb 2011 annual-return Annual Return 7 Buy now
16 Feb 2011 officers Change of particulars for director (Mr Andrew Richard Thomas) 2 Buy now
16 Feb 2011 officers Change of particulars for director (Mr Darren Hansel Lock) 2 Buy now
16 Feb 2011 officers Change of particulars for director (John Risman) 2 Buy now
16 Feb 2011 officers Change of particulars for director (David Mathew Aubrey Lewis) 2 Buy now
16 Feb 2011 officers Change of particulars for director (Mr Simon Andrew Dalby) 2 Buy now
05 Oct 2010 officers Appointment of director (Mr Andrew Richard Thomas) 2 Buy now
17 Jun 2010 officers Termination of appointment of secretary (Kevin Dobson) 1 Buy now
17 Jun 2010 officers Termination of appointment of director (Kevin Dobson) 1 Buy now
16 Jun 2010 accounts Annual Accounts 16 Buy now
31 Mar 2010 annual-return Annual Return 6 Buy now
15 Jan 2010 officers Change of particulars for director (Mr Darren Hansel Lock) 2 Buy now
27 Jul 2009 accounts Annual Accounts 14 Buy now
25 Mar 2009 annual-return Return made up to 12/02/09; full list of members 4 Buy now
13 Nov 2008 officers Appointment terminated director david burke 1 Buy now
15 Aug 2008 officers Director's change of particulars / darren lock / 15/08/2008 1 Buy now
03 Jul 2008 officers Director appointed mr darren hansel lock 2 Buy now
06 Jun 2008 accounts Annual Accounts 13 Buy now
12 Feb 2008 annual-return Return made up to 12/02/08; full list of members 3 Buy now
31 Aug 2007 officers Director's particulars changed 1 Buy now
09 Jul 2007 accounts Annual Accounts 13 Buy now
05 Jul 2007 capital Declaration of assistance for shares acquisition 16 Buy now
05 Jul 2007 capital Declaration of assistance for shares acquisition 16 Buy now
05 Jul 2007 capital Declaration of assistance for shares acquisition 16 Buy now
05 Jul 2007 capital Declaration of assistance for shares acquisition 16 Buy now
05 Jul 2007 resolution Resolution 2 Buy now
05 Jul 2007 capital Declaration of assistance for shares acquisition 16 Buy now
02 Jul 2007 mortgage Particulars of mortgage/charge 16 Buy now
02 Jul 2007 officers Director resigned 1 Buy now
26 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Jun 2007 officers Director resigned 1 Buy now
26 Jun 2007 officers Director resigned 1 Buy now
24 Apr 2007 officers Director's particulars changed 1 Buy now
15 Mar 2007 annual-return Return made up to 13/02/07; full list of members 3 Buy now
22 May 2006 accounts Annual Accounts 12 Buy now
28 Mar 2006 annual-return Return made up to 13/02/06; full list of members 3 Buy now
08 Mar 2006 officers Director resigned 1 Buy now
23 Jan 2006 officers New director appointed 3 Buy now
23 Jan 2006 officers New director appointed 3 Buy now
30 Nov 2005 officers New secretary appointed;new director appointed 3 Buy now
29 Nov 2005 officers Secretary resigned 1 Buy now
05 Sep 2005 officers Director resigned 1 Buy now
01 Sep 2005 officers New director appointed 2 Buy now
17 May 2005 officers New director appointed 2 Buy now
26 Apr 2005 accounts Annual Accounts 13 Buy now
14 Mar 2005 annual-return Return made up to 13/02/05; full list of members 3 Buy now
30 Dec 2004 officers Director resigned 1 Buy now
25 Aug 2004 resolution Resolution 10 Buy now
24 Aug 2004 officers New director appointed 2 Buy now
17 Aug 2004 capital Declaration of assistance for shares acquisition 15 Buy now
17 Aug 2004 capital Declaration of assistance for shares acquisition 13 Buy now
17 Aug 2004 officers New director appointed 1 Buy now
13 Aug 2004 mortgage Particulars of mortgage/charge 11 Buy now
11 Aug 2004 officers New director appointed 2 Buy now
11 Aug 2004 officers Director resigned 1 Buy now
11 Aug 2004 officers Director resigned 1 Buy now
05 Aug 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Aug 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Aug 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
27 Mar 2004 annual-return Return made up to 13/02/04; full list of members 8 Buy now
05 Jan 2004 accounts Annual Accounts 13 Buy now
01 Dec 2003 officers Director's particulars changed 1 Buy now
23 Mar 2003 annual-return Return made up to 13/03/03; full list of members 8 Buy now
20 Feb 2003 accounts Annual Accounts 12 Buy now
09 Dec 2002 officers Director's particulars changed 1 Buy now
27 Jun 2002 accounts Annual Accounts 11 Buy now
09 Apr 2002 annual-return Return made up to 13/03/02; full list of members 7 Buy now