HILDENFIELDS (LONDON ROAD) LIMITED

06359320
SUITE 7 ASPECT HOUSE PATTENDEN LANE MARDEN KENT TN12 9QJ

Documents

Documents
Date Category Description Pages
06 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2024 accounts Annual Accounts 2 Buy now
05 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2023 accounts Annual Accounts 2 Buy now
07 Oct 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Oct 2022 accounts Annual Accounts 2 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
01 Mar 2022 officers Appointment of corporate secretary (Dmg Property Management) 2 Buy now
01 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2022 officers Termination of appointment of secretary (Pinnacle Property Management Limited) 1 Buy now
23 Dec 2021 officers Appointment of corporate secretary (Pinnacle Property Management Limited) 2 Buy now
23 Dec 2021 officers Termination of appointment of secretary (M M Secretarial Ltd) 1 Buy now
04 Sep 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Annual Accounts 2 Buy now
16 Apr 2021 address Move Registers To Sail Company With New Address 1 Buy now
16 Apr 2021 address Change Sail Address Company With New Address 1 Buy now
01 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2020 accounts Annual Accounts 2 Buy now
11 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2019 accounts Annual Accounts 2 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2018 accounts Annual Accounts 2 Buy now
12 Apr 2018 capital Return of Allotment of shares 3 Buy now
10 Nov 2017 officers Appointment of director (Mr Robert Edward Lee) 2 Buy now
10 Nov 2017 officers Termination of appointment of director (Susan Elizabeth Terry) 1 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2017 accounts Annual Accounts 2 Buy now
15 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 May 2016 accounts Annual Accounts 2 Buy now
22 Sep 2015 annual-return Annual Return 5 Buy now
09 Sep 2015 officers Appointment of director (Mrs Susan Elizabeth Terry) 2 Buy now
09 Sep 2015 officers Termination of appointment of director (Robert Edward Lee) 1 Buy now
19 Jun 2015 accounts Annual Accounts 2 Buy now
24 Sep 2014 annual-return Annual Return 5 Buy now
07 Aug 2014 accounts Annual Accounts 2 Buy now
02 Apr 2014 officers Termination of appointment of director (Susan Terry) 1 Buy now
18 Dec 2013 capital Return of Allotment of shares 3 Buy now
18 Sep 2013 annual-return Annual Return 6 Buy now
23 Aug 2013 accounts Annual Accounts 2 Buy now
21 Sep 2012 annual-return Annual Return 6 Buy now
22 Jun 2012 officers Appointment of director (Susan Elizabeth Terry) 3 Buy now
20 Jun 2012 officers Termination of appointment of director (Peter Terry) 1 Buy now
29 May 2012 accounts Annual Accounts 3 Buy now
25 Nov 2011 officers Termination of appointment of director (Nadia Howsam) 1 Buy now
16 Sep 2011 annual-return Annual Return 7 Buy now
21 Jul 2011 accounts Annual Accounts 3 Buy now
12 Oct 2010 annual-return Annual Return 7 Buy now
12 Oct 2010 officers Change of particulars for corporate secretary (M M Secretarial Ltd) 2 Buy now
12 Oct 2010 officers Change of particulars for director (Peter John Terry) 2 Buy now
12 Oct 2010 officers Change of particulars for director (Nadia Howsam) 2 Buy now
09 Aug 2010 officers Termination of appointment of director (Ian Pendrigh) 1 Buy now
05 Aug 2010 accounts Annual Accounts 3 Buy now
17 Sep 2009 annual-return Return made up to 03/09/09; full list of members 10 Buy now
12 Jun 2009 accounts Annual Accounts 1 Buy now
12 Sep 2008 annual-return Return made up to 03/09/08; full list of members 10 Buy now
12 Sep 2008 address Location of register of members 1 Buy now
12 Sep 2008 officers Director's change of particulars / peter terrm / 30/08/2008 1 Buy now
22 Jul 2008 officers Director appointed ian alexander pendrigh 2 Buy now
30 Jan 2008 officers New director appointed 2 Buy now
30 Jan 2008 officers New director appointed 2 Buy now
30 Jan 2008 officers New secretary appointed 2 Buy now
30 Jan 2008 officers Secretary resigned 1 Buy now
30 Jan 2008 accounts Accounting reference date extended from 30/09/08 to 31/12/08 1 Buy now
07 Jan 2008 address Registered office changed on 07/01/08 from: flat 3, hildenfields tonbridge kent TN10 3DQ 1 Buy now
26 Sep 2007 officers New secretary appointed 2 Buy now
19 Sep 2007 officers Director resigned 1 Buy now
19 Sep 2007 officers Secretary resigned 1 Buy now
19 Sep 2007 officers New director appointed 2 Buy now
03 Sep 2007 incorporation Incorporation Company 16 Buy now