ANDREW HILLAS PROPERTIES LIMITED

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DateDescription
16/06/2516 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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17/03/2517 March 2025 Confirmation statement made on 2025-01-23 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/06/2419 June 2024 Total exemption full accounts made up to 2023-09-30

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17/05/2417 May 2024 Appointment of Mr Alexander William Wright as a director on 2024-05-01

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26/01/2426 January 2024 Confirmation statement made on 2024-01-23 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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01/03/231 March 2023 Confirmation statement made on 2023-01-23 with no updates

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01/02/231 February 2023 Total exemption full accounts made up to 2022-09-30

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27/01/2227 January 2022 Confirmation statement made on 2022-01-23 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/07/2110 July 2021 Total exemption full accounts made up to 2020-09-30

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08/07/208 July 2020 30/09/19 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES

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05/07/195 July 2019 30/09/18 TOTAL EXEMPTION FULL

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14/02/1914 February 2019 REGISTERED OFFICE CHANGED ON 14/02/2019 FROM TONG PARK GARAGE OTLEY ROAD CHARLESTOWN WEST YORKSHIRE BD17 7QA UNITED KINGDOM

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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12/09/1812 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031500460027

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14/06/1814 June 2018 30/09/17 TOTAL EXEMPTION FULL

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES

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07/02/187 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILLAS GROUP LIMITED

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/08/161 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW HILLAS / 01/08/2016

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01/08/161 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE ALICE ANNIE HILLAS / 01/08/2016

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01/08/161 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH HILLAS / 01/08/2016

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29/06/1629 June 2016 PREVSHO FROM 30/09/2015 TO 29/09/2015

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24/06/1624 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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24/06/1624 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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24/06/1624 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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24/06/1624 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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24/06/1624 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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24/06/1624 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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24/06/1624 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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24/06/1624 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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24/06/1624 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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24/06/1624 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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24/06/1624 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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24/06/1624 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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24/06/1624 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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24/06/1624 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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24/06/1624 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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24/06/1624 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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24/06/1624 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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24/06/1624 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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24/06/1624 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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24/06/1624 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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24/06/1624 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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24/06/1624 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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13/05/1613 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/04/1619 April 2016 Annual return made up to 23 January 2016 with full list of shareholders

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12/04/1612 April 2016 REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 20 LAISTERDYKE STICKER LANE BRADFORD WEST YORKSHIRE BD4 8BA

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01/12/151 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 031500460024

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01/12/151 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 031500460025

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01/12/151 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 031500460026

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/07/153 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/02/1510 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

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03/07/143 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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12/02/1412 February 2014 Annual return made up to 23 January 2014 with full list of shareholders

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08/07/138 July 2013 Annual accounts small company total exemption made up to 1 October 2012

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28/01/1328 January 2013 Annual return made up to 23 January 2013 with full list of shareholders

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22/10/1222 October 2012 PREVEXT FROM 31/03/2012 TO 30/09/2012

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19/09/1219 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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19/09/1219 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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04/04/124 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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29/02/1229 February 2012 Annual return made up to 23 January 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 March 2010

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27/10/1127 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE ALICE ANNIE HILLAS / 27/10/2011

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01/09/111 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ALICE ANNIE HILLAS / 01/08/2011

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01/09/111 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW HILLAS / 01/08/2011

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01/09/111 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH HILLAS / 01/08/2011

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17/08/1117 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW HILLAS / 01/08/2011

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17/08/1117 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ALICE ANNIE HILLAS / 01/08/2011

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17/08/1117 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ALICE ANNIE HILLAS / 01/08/2011

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17/08/1117 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH HILLAS / 01/08/2011

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07/02/117 February 2011 Annual return made up to 23 January 2011 with full list of shareholders

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05/02/115 February 2011 REGISTERED OFFICE CHANGED ON 05/02/2011 FROM MAPLE GRANGE ILKLEY ROAD OTLEY WEST YORKSHIRE LS21 3DW

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02/02/112 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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02/02/112 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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02/02/112 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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01/12/101 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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18/02/1018 February 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW HILLAS

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18/02/1018 February 2010 DIRECTOR APPOINTED MR JAMES ANDREW HILLAS

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18/02/1018 February 2010 DIRECTOR APPOINTED CHARLOTTE ALICE ANNIE HILLAS

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18/02/1018 February 2010 DIRECTOR APPOINTED VICTORIA ELIZABETH HILLAS

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29/01/1029 January 2010 Annual return made up to 23 January 2010 with full list of shareholders

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13/12/0913 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/08/0927 August 2009 APPOINTMENT TERMINATED SECRETARY EILEEN HILLAS

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27/08/0927 August 2009 APPOINTMENT TERMINATED DIRECTOR EILEEN HILLAS

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10/03/0910 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EILEEN HILLAS / 01/08/2008

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10/03/0910 March 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HILLAS / 01/08/2008

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/05/089 May 2008 RETURN MADE UP TO 23/01/08; NO CHANGE OF MEMBERS

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/06/0730 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0730 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0730 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0730 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0730 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0730 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0730 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0730 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/03/076 March 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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18/09/0618 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/03/0620 March 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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14/11/0514 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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02/02/052 February 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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27/01/0427 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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13/01/0413 January 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/11/036 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/03/0320 March 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS

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01/10/021 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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15/01/0215 January 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS

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26/10/0126 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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20/03/0120 March 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS

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11/07/0011 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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08/07/008 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0019 January 2000 RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS

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23/09/9923 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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01/02/991 February 1999 RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS

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07/10/987 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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07/10/987 October 1998 REGISTERED OFFICE CHANGED ON 07/10/98 FROM: 20 LAISTERDYKE STICKER LANE BRADFORD WEST YORKSHIRE BD4 8NU

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17/03/9817 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/02/981 February 1998 RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS

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26/11/9726 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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26/11/9726 November 1997 S252 DISP LAYING ACC 10/11/97

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26/11/9726 November 1997 S366A DISP HOLDING AGM 10/11/97

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04/04/974 April 1997 RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS

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28/03/9728 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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15/02/9715 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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15/02/9715 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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15/02/9715 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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23/12/9623 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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16/02/9616 February 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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30/01/9630 January 1996 DIRECTOR RESIGNED

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30/01/9630 January 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/01/9630 January 1996 SECRETARY RESIGNED

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30/01/9630 January 1996 REGISTERED OFFICE CHANGED ON 30/01/96 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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30/01/9630 January 1996 NEW DIRECTOR APPOINTED

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23/01/9623 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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