HILLSTOW LIMITED

06508762
201 SHENLEY ROAD BOREHAMWOOD WD6 1AT

Documents

Documents
Date Category Description Pages
30 Apr 2024 accounts Annual Accounts 6 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2023 accounts Annual Accounts 6 Buy now
31 Mar 2022 accounts Annual Accounts 6 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
03 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Feb 2021 officers Termination of appointment of director (So Director Limited) 1 Buy now
12 Jan 2021 accounts Annual Accounts 7 Buy now
04 Mar 2020 accounts Annual Accounts 7 Buy now
26 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 accounts Annual Accounts 7 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2018 accounts Annual Accounts 7 Buy now
28 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Dec 2016 accounts Annual Accounts 6 Buy now
21 Mar 2016 annual-return Annual Return 4 Buy now
28 Jan 2016 accounts Annual Accounts 6 Buy now
05 May 2015 annual-return Annual Return 4 Buy now
18 Feb 2015 accounts Annual Accounts 6 Buy now
06 Oct 2014 officers Appointment of director (Mr Alan Perry) 2 Buy now
06 Oct 2014 officers Termination of appointment of director (Snaebjorn Sigurdsson) 1 Buy now
23 Sep 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 May 2014 annual-return Annual Return 4 Buy now
15 Nov 2013 officers Change of particulars for corporate director (So Director Limited) 2 Buy now
15 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Nov 2013 officers Appointment of director (Mr Snaebjorn Sigurdsson) 2 Buy now
15 Oct 2013 officers Termination of appointment of director (Christopher Mcdougall) 1 Buy now
07 Oct 2013 accounts Annual Accounts 6 Buy now
28 Mar 2013 annual-return Annual Return 4 Buy now
11 May 2012 annual-return Annual Return 4 Buy now
10 May 2012 accounts Annual Accounts 6 Buy now
15 Jun 2011 annual-return Annual Return 4 Buy now
09 Jun 2011 accounts Annual Accounts 6 Buy now
17 Nov 2010 officers Appointment of director (Mr Christopher James Duncan Mcdougall) 2 Buy now
05 Oct 2010 accounts Annual Accounts 13 Buy now
28 Sep 2010 officers Termination of appointment of secretary (Philip Curwen) 1 Buy now
22 Mar 2010 annual-return Annual Return 4 Buy now
22 Mar 2010 officers Change of particulars for corporate director (So Director Limited) 2 Buy now
02 Mar 2010 officers Change of particulars for secretary (Mr Philip James Curwen) 1 Buy now
05 Sep 2009 accounts Annual Accounts 13 Buy now
23 Jun 2009 annual-return Return made up to 19/02/09; full list of members 5 Buy now
22 Jun 2009 accounts Accounting reference date shortened from 28/02/2009 to 31/12/2008 1 Buy now
06 Jun 2009 address Registered office changed on 06/06/2009 from thorncroft manor thorncroft drive leatherhead surrey KT22 8JB 1 Buy now
17 Apr 2009 officers Secretary appointed philip james curwen 2 Buy now
17 Apr 2009 officers Appointment terminated secretary network secretarial services LIMITED 1 Buy now
17 Apr 2009 address Registered office changed on 17/04/2009 from c/o network legal services LTD field place broadbridge heath horsham west sussex RH12 3PB 1 Buy now
28 Feb 2008 officers Secretary appointed network secretarial services LIMITED 1 Buy now
27 Feb 2008 officers Director appointed so director LIMITED 1 Buy now
27 Feb 2008 address Registered office changed on 27/02/2008 from 6-8 underwood street london N1 7JQ 1 Buy now
27 Feb 2008 officers Appointment terminated secretary waterlow secretaries LIMITED 1 Buy now
27 Feb 2008 officers Appointment terminated director waterlow nominees LIMITED 1 Buy now
19 Feb 2008 incorporation Incorporation Company 19 Buy now