HILBRE VIEW MANAGEMENT COMPANY LTD

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Company Documents

DateDescription
29/09/2529 September 2025 NewConfirmation statement made on 2025-09-29 with no updates

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16/04/2516 April 2025 Total exemption full accounts made up to 2024-09-30

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05/10/245 October 2024 Confirmation statement made on 2024-10-05 with no updates

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04/10/244 October 2024 Appointment of Mr Damon Maxwell Roper Ward as a director on 2024-10-04

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02/10/242 October 2024 Confirmation statement made on 2024-09-28 with no updates

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02/10/242 October 2024 Registered office address changed from 2 Hilbre Bank Alpraham Tarporley CW6 9JG England to 24 Nicholas Street Chester CH1 2AU on 2024-10-02

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

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02/09/242 September 2024 Total exemption full accounts made up to 2023-09-30

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28/08/2428 August 2024 Termination of appointment of Julie Ward as a secretary on 2024-02-29

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26/08/2426 August 2024 Termination of appointment of Angela Bessie Lupton as a director on 2024-08-26

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04/07/244 July 2024 Registered office address changed from 3 Hilbre Walk Alpraham Tarporley Cheshire CW6 9JF England to 2 Hilbre Bank Alpraham Tarporley CW6 9JG on 2024-07-04

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13/03/2413 March 2024 Appointment of Julie Ward as a secretary on 2024-02-28

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12/03/2412 March 2024 Director's details changed for Mrs Angela Bessie Lupton on 2024-02-28

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08/03/248 March 2024 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NN England to 3 Hilbre Walk Alpraham Tarporley Cheshire CW6 9JF on 2024-03-08

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06/03/246 March 2024 Termination of appointment of Matthews Block Management Ltd as a secretary on 2024-02-28

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17/10/2317 October 2023 Registered office address changed from 15 Lower Bridge Street Chester Cheshire CH1 1RS England to Queensway House 11 Queensway New Milton Hampshire BH25 5NN on 2023-10-17

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12/10/2312 October 2023 Secretary's details changed for Matthews Block Management Ltd on 2023-05-25

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12/10/2312 October 2023 Confirmation statement made on 2023-09-28 with no updates

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Confirmation statement made on 2022-09-28 with no updates

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16/05/2216 May 2022 Appointment of Matthews Block Management Ltd as a secretary on 2022-05-16

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16/05/2216 May 2022 Termination of appointment of Matthew's of Chester as a secretary on 2022-05-16

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18/11/2118 November 2021 Total exemption full accounts made up to 2021-09-30

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07/10/217 October 2021 Confirmation statement made on 2021-09-28 with no updates

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

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17/03/2117 March 2021 30/09/20 TOTAL EXEMPTION FULL

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23/10/2023 October 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MATTHEW'S OF CHESTER / 01/09/2020

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/08/203 August 2020 30/09/19 TOTAL EXEMPTION FULL

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19/06/2019 June 2020 REGISTERED OFFICE CHANGED ON 19/06/2020 FROM ST JOHN'S CHAMBERS LOVE STREET CHESTER CH1 1QN UNITED KINGDOM

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19/06/2019 June 2020 Registered office address changed from , St John's Chambers Love Street, Chester, CH1 1QN, United Kingdom to 24 Nicholas Street Chester CH1 2AU on 2020-06-19

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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10/10/1910 October 2019 DIRECTOR APPOINTED MRS ANGELA BESSIE LUPTON

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10/10/1910 October 2019 NOTIFICATION OF PSC STATEMENT ON 10/10/2019

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10/10/1910 October 2019 CORPORATE SECRETARY APPOINTED MATTHEW'S OF CHESTER

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10/10/1910 October 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MATTHEW'S OF CHESTER / 28/09/2019

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10/10/1910 October 2019 CESSATION OF ANGELA BESSIE LUPTON AS A PSC

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/07/1916 July 2019 APPOINTMENT TERMINATED, DIRECTOR ANGELA LUPTON

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24/06/1924 June 2019 30/09/18 TOTAL EXEMPTION FULL

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/07/1816 July 2018 REGISTERED OFFICE CHANGED ON 16/07/2018 FROM 4 HILBRE WALK ALPRAHAM TARPORLEY CHESHIRE CW6 9JF

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16/07/1816 July 2018 Registered office address changed from , 4 Hilbre Walk, Alpraham, Tarporley, Cheshire, CW6 9JF to 24 Nicholas Street Chester CH1 2AU on 2018-07-16

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01/07/181 July 2018 APPOINTMENT TERMINATED, SECRETARY PENELOPE KENYON

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25/05/1825 May 2018 30/09/17 TOTAL EXEMPTION FULL

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES

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08/03/178 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/09/1529 September 2015 Registered office address changed from , the East Barn Hollowmoor Heath, Great Barrow, Cheshire, CH3 7LF to 24 Nicholas Street Chester CH1 2AU on 2015-09-29

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29/09/1529 September 2015 28/09/15 NO MEMBER LIST

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29/09/1529 September 2015 APPOINTMENT TERMINATED, SECRETARY ANNE PEDLEY

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29/09/1529 September 2015 DIRECTOR APPOINTED MRS ANGELA BESSIE LUPTON

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29/09/1529 September 2015 REGISTERED OFFICE CHANGED ON 29/09/2015 FROM THE EAST BARN HOLLOWMOOR HEATH GREAT BARROW CHESHIRE CH3 7LF

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29/09/1529 September 2015 SECRETARY APPOINTED MRS PENELOPE MARY KENYON

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29/09/1529 September 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL PEDLEY

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25/06/1525 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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06/10/146 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LOUIS PEDLEY / 05/11/2013

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06/10/146 October 2014 28/09/14 NO MEMBER LIST

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05/02/145 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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13/01/1413 January 2014 REGISTERED OFFICE CHANGED ON 13/01/2014 FROM TUDOR LODGE BRIARDALE ROAD WILLASTON NESTON CH64 1TD UNITED KINGDOM

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13/01/1413 January 2014 Registered office address changed from , Tudor Lodge Briardale Road, Willaston, Neston, CH64 1TD, United Kingdom on 2014-01-13

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03/10/133 October 2013 28/09/13 NO MEMBER LIST

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12/12/1212 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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04/10/124 October 2012 28/09/12 NO MEMBER LIST

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08/06/128 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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05/01/125 January 2012 APPOINTMENT TERMINATED, DIRECTOR PETER ELLIS

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21/10/1121 October 2011 SECRETARY APPOINTED MRS ANNE VERONICA PEDLEY

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30/09/1130 September 2011 28/09/11 NO MEMBER LIST

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28/09/1028 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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