14 HILBERT ROAD LIMITED

05147156
48 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8AU

Documents

Documents
Date Category Description Pages
18 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2023 officers Appointment of director (Mr Martn Robert Baxter) 2 Buy now
08 Aug 2023 officers Change of particulars for director (Deborah Fiona Scott) 2 Buy now
08 Aug 2023 officers Change of particulars for director (Mr Robert William Pemble) 2 Buy now
08 Aug 2023 officers Change of particulars for director (Mr Roger Douglas Hosier) 2 Buy now
08 Aug 2023 officers Change of particulars for director (Sharon Anne Clancey) 2 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2023 accounts Annual Accounts 2 Buy now
05 Sep 2022 accounts Annual Accounts 2 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2021 accounts Annual Accounts 2 Buy now
21 Oct 2021 officers Change of particulars for director (Miss Sarah Cawthorne) 2 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 2 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2019 accounts Annual Accounts 2 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2019 officers Termination of appointment of director (Jane Petrie) 1 Buy now
14 Dec 2018 accounts Annual Accounts 5 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2017 accounts Annual Accounts 5 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Dec 2016 accounts Annual Accounts 7 Buy now
05 Oct 2016 officers Termination of appointment of director (Michael Clement Cawthorne) 1 Buy now
20 Jun 2016 annual-return Annual Return 9 Buy now
17 Mar 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Mar 2016 officers Appointment of corporate secretary (Alexandre Boyes Man Ltd) 2 Buy now
17 Mar 2016 officers Termination of appointment of secretary (Kate Boyes) 1 Buy now
06 Jan 2016 accounts Annual Accounts 6 Buy now
25 Oct 2015 officers Appointment of director (Miss Sarah Cawthorne) 2 Buy now
03 Jul 2015 officers Appointment of secretary (Ms Kate Boyes) 2 Buy now
03 Jul 2015 officers Termination of appointment of secretary (Deborah Fiona Scott) 1 Buy now
03 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2015 annual-return Annual Return 8 Buy now
15 Apr 2015 accounts Annual Accounts 9 Buy now
21 Jul 2014 annual-return Annual Return 8 Buy now
21 Jul 2014 officers Change of particulars for director (Ms Jane Petrie) 2 Buy now
21 Jul 2014 officers Appointment of director (Ms Jane Petrie) 2 Buy now
27 Mar 2014 accounts Annual Accounts 9 Buy now
13 Jun 2013 annual-return Annual Return 7 Buy now
03 Apr 2013 accounts Annual Accounts 9 Buy now
04 Jul 2012 annual-return Annual Return 7 Buy now
03 Jul 2012 officers Change of particulars for director (Mr Robert William Pemble) 2 Buy now
03 Jul 2012 officers Change of particulars for director (Deborah Fiona Scott) 2 Buy now
03 Jul 2012 officers Change of particulars for director (Mr Roger Douglas Hosier) 2 Buy now
03 Jul 2012 officers Change of particulars for director (Michael Cawthorne) 2 Buy now
14 Mar 2012 address Change Registered Office Address Company With Date Old Address 3 Buy now
14 Mar 2012 officers Appointment of secretary (Deborah Fiona Scott) 4 Buy now
14 Mar 2012 accounts Annual Accounts 11 Buy now
09 Feb 2012 officers Termination of appointment of secretary (John Marshall) 2 Buy now
09 Feb 2012 officers Termination of appointment of director (John Marshall) 2 Buy now
04 Nov 2011 officers Appointment of director (Mr Robert William Pemble) 2 Buy now
26 Jul 2011 annual-return Annual Return 6 Buy now
26 Jul 2011 officers Appointment of director (Mr Roger Douglas Hosier) 2 Buy now
03 Mar 2011 accounts Annual Accounts 4 Buy now
03 Aug 2010 annual-return Annual Return 6 Buy now
02 Aug 2010 officers Change of particulars for director (Michael Cawthorne) 2 Buy now
02 Aug 2010 officers Change of particulars for director (Mr John Campbell Marshall) 2 Buy now
02 Aug 2010 officers Change of particulars for director (Deborah Fiona Scott) 2 Buy now
05 May 2010 accounts Annual Accounts 4 Buy now
13 Aug 2009 annual-return Annual return made up to 07/06/09 3 Buy now
11 Aug 2009 annual-return Annual return made up to 07/06/08 3 Buy now
09 Jul 2009 annual-return Annual return made up to 07/06/07 3 Buy now
03 Mar 2009 accounts Annual Accounts 12 Buy now
26 Jun 2008 accounts Annual Accounts 7 Buy now
06 Jul 2007 annual-return Annual return made up to 27/05/07 2 Buy now
06 Jul 2007 officers Director resigned 1 Buy now
08 May 2007 accounts Annual Accounts 10 Buy now
31 Jul 2006 officers Director's particulars changed 1 Buy now
31 Jul 2006 annual-return Annual return made up to 27/05/06 2 Buy now
08 Mar 2006 accounts Annual Accounts 9 Buy now
06 Jan 2006 officers New director appointed 1 Buy now
05 Jan 2006 officers Director resigned 1 Buy now
16 Aug 2005 annual-return Annual return made up to 07/06/05 2 Buy now
07 Jun 2004 incorporation Incorporation Company 23 Buy now