HILLWOOD CAPITAL LIMITED

08741655
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH

Documents

Documents
Date Category Description Pages
16 Dec 2024 accounts Annual Accounts 7 Buy now
21 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2024 accounts Annual Accounts 8 Buy now
22 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2023 accounts Annual Accounts 8 Buy now
22 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Feb 2022 officers Termination of appointment of director (Richard Gordon Milne) 1 Buy now
16 Feb 2022 officers Termination of appointment of director (Douglas Grey Lingafelter) 1 Buy now
17 Dec 2021 accounts Annual Accounts 10 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Nov 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Sep 2020 officers Termination of appointment of secretary (Vistra Cosec Limited) 1 Buy now
03 Jun 2020 accounts Annual Accounts 8 Buy now
30 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 7 Buy now
05 Apr 2019 officers Change of particulars for corporate secretary (Jordan Cosec Limited) 1 Buy now
23 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2018 accounts Annual Accounts 7 Buy now
13 Nov 2017 accounts Amended Accounts 9 Buy now
25 Oct 2017 accounts Annual Accounts 7 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2017 officers Change of particulars for corporate secretary (Jordan Cosec Limited) 1 Buy now
18 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Sep 2016 accounts Annual Accounts 6 Buy now
09 Dec 2015 annual-return Annual Return 6 Buy now
08 Jul 2015 accounts Annual Accounts 6 Buy now
18 Jun 2015 annual-return Annual Return 6 Buy now
17 Jun 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Oct 2014 annual-return Annual Return 6 Buy now
27 Nov 2013 officers Appointment of director (Mr Richard Gordon Milne) 2 Buy now
19 Nov 2013 officers Termination of appointment of director (Lee Moore) 1 Buy now
19 Nov 2013 officers Appointment of director (Mr Douglas Grey Lingafelter) 2 Buy now
19 Nov 2013 officers Appointment of director (Mr Eduardo Maria Tomacelli Filomarino) 2 Buy now
21 Oct 2013 incorporation Incorporation Company 23 Buy now