HILDENLEA MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Termination of appointment of Daniel Miller as a director on 2025-03-28 |
| 06/02/256 February 2025 | Unaudited abridged accounts made up to 2024-09-30 |
| 02/01/252 January 2025 | Registered office address changed from Broughton & Co, Roxby House, 20 - 22 Station Road, Station Road Sidcup DA15 7EJ England to Broughton & Co Ltd 3 Sherman Walk London SE10 0YJ on 2025-01-02 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 16/01/2416 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 01/02/231 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-11-09 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-11-09 with updates |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/04/211 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/02/2019 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/02/1928 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 26/02/1826 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 16/11/1616 November 2016 | SECRETARY APPOINTED MR ANDREW HUTCHINSON |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 15/11/1615 November 2016 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 16 HILDENLEA PLACE BROMLEY BR2 0YH |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/11/1530 November 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/02/1528 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 28/11/1428 November 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 11/09/1411 September 2014 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 5 HILDENLEA PLACE BROMLEY BR2 0YH ENGLAND |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, SECRETARY EDWARD PIRIE |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MR JOHN WILKINSON |
| 18/02/1418 February 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 103 WICKHAM WAY BECKENHAM KENT BR3 3AP |
| 18/02/1418 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD GORDON PIRIE / 01/01/2014 |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNOX |
| 28/11/1328 November 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/11/1228 November 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/05/1227 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/04/123 April 2012 | SECRETARY APPOINTED MR EDWARD GORDON PIRIE |
| 12/12/1112 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, SECRETARY NIGEL HARRISON |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 30/11/1030 November 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED DANIEL MILLER |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/12/098 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW KNOX / 27/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW KNOX / 26/05/2008 |
| 29/11/0929 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL HARRISON / 04/09/2008 |
| 29/11/0929 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW KNOX / 26/05/2008 |
| 29/11/0929 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW KNOX / 26/05/2008 |
| 29/11/0929 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW KNOX / 26/05/2008 |
| 10/09/0910 September 2009 | ALTER ARTICLES 01/03/2009 |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM, 15 HILDENLEA PLACE, PARK HILL ROAD, SHORTLANDS BROMLEY, KENT, BR2 0YH |
| 11/11/0811 November 2008 | SECRETARY APPOINTED NIGEL HARRISON |
| 24/07/0824 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR ALISON HIND |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED JOHN ANDREW KNOX |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED SECRETARY ROSEMARY HIND |
| 17/01/0817 January 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 27/11/05; NO CHANGE OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 27/11/04; NO CHANGE OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 27/11/02; CHANGE OF MEMBERS |
| 29/07/0229 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 05/04/025 April 2002 | NEW SECRETARY APPOINTED |
| 08/02/028 February 2002 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 16/02/0016 February 2000 | SECRETARY RESIGNED |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS |
| 19/01/9819 January 1998 | NEW SECRETARY APPOINTED |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 27/11/96; CHANGE OF MEMBERS |
| 11/02/9611 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS |
| 23/02/9523 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 07/02/957 February 1995 | RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS |
| 04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 14/03/9414 March 1994 | REGISTERED OFFICE CHANGED ON 14/03/94 FROM: 12,GRENVILLE COURT,, LYMER AVENUE,, LONDON,, SE19 1LR |
| 14/03/9414 March 1994 | DIRECTOR RESIGNED |
| 18/01/9418 January 1994 | RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS |
| 18/01/9418 January 1994 | DIRECTOR RESIGNED |
| 18/01/9418 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/924 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 04/12/924 December 1992 | RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS |
| 17/12/9117 December 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 06/12/916 December 1991 | RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS |
| 07/11/917 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/12/906 December 1990 | RETURN MADE UP TO 27/11/90; NO CHANGE OF MEMBERS |
| 06/12/906 December 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 11/12/8911 December 1989 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 11/12/8911 December 1989 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/02/8916 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 16/02/8916 February 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 26/01/8826 January 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 26/01/8826 January 1988 | REGISTERED OFFICE CHANGED ON 26/01/88 FROM: 104 LORDSHIP LANE, LONDON, SE22 8HF |
| 26/01/8826 January 1988 | RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
| 19/11/8719 November 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 09/07/879 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 14/03/8714 March 1987 | RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS |
| 14/11/8614 November 1986 | REGISTERED OFFICE CHANGED ON 14/11/86 FROM: SURVEY HOUSE, 9/11 HIGH STREET, ST MARY CRAY, KENT BR5 3NL |
| 17/10/8617 October 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/8325 July 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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