HILLCLIFF CONTRACTS LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Termination of appointment of Judith Sandra Jones as a secretary on 2025-03-30

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03/04/253 April 2025 Termination of appointment of Peter Lewis Jones as a director on 2025-03-30

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12/03/2512 March 2025 Registered office address changed from 3rd Floor Granite Buildings 6 Stanley Street Liverpool L1 6AF England to Suite 116 Llay Business Centre Rackery Lane Wrexham LL12 0PB on 2025-03-12

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10/03/2510 March 2025 Termination of appointment of Nicholas Edward Hughes as a director on 2025-03-10

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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10/12/2410 December 2024 Cessation of Judith Sandra Jones as a person with significant control on 2024-12-10

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10/12/2410 December 2024 Change of details for Mr Robert Daniel Thorpe as a person with significant control on 2024-12-10

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10/12/2410 December 2024 Confirmation statement made on 2024-12-10 with updates

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10/12/2410 December 2024 Cessation of Peter Lewis Jones as a person with significant control on 2024-12-10

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14/11/2414 November 2024 Notification of Robert Daniel Thorpe as a person with significant control on 2024-11-10

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14/11/2414 November 2024 Appointment of Mr Robert Daniel Thorpe as a director on 2024-11-10

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14/11/2414 November 2024 Confirmation statement made on 2024-11-14 with updates

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14/11/2414 November 2024 Appointment of Victoria Kathryn Louise Burgess as a secretary on 2024-11-10

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14/11/2414 November 2024 Change of details for Mr Peter Lewis Jones as a person with significant control on 2024-11-10

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14/11/2414 November 2024 Change of details for Mrs Judith Sandra Jones as a person with significant control on 2024-11-10

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11/04/2411 April 2024 Confirmation statement made on 2024-03-21 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/02/2415 February 2024 Registered office address changed from C/O Hq Accountancy Ltd, 3rd Floor, Granite Building 6 Stanley Street Liverpool L1 6AF England to Granite Buildings 6 Stanley Street Liverpool L1 6AF on 2024-02-15

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15/02/2415 February 2024 Registered office address changed from Granite Buildings 6 Stanley Street Liverpool L1 6AF England to 3rd Floor Granite Buildings 6 Stanley Street Liverpool L1 6AF on 2024-02-15

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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10/11/2310 November 2023 Appointment of Mr Nicholas Edward Hughes as a director on 2023-11-09

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11/04/2311 April 2023 Confirmation statement made on 2023-03-21 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/10/2213 October 2022 Registered office address changed from 622 Regus Horton House Exchange Flags Liverpool L2 3PF England to C/O Hq Accountancy Ltd, 3rd Floor, Granite Building 6 Stanley Street Liverpool L1 6AF on 2022-10-13

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13/10/2213 October 2022 Micro company accounts made up to 2020-03-31

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07/10/227 October 2022 Compulsory strike-off action has been discontinued

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07/10/227 October 2022 Compulsory strike-off action has been discontinued

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/03/2224 March 2022 Compulsory strike-off action has been discontinued

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08/12/218 December 2021 Compulsory strike-off action has been suspended

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08/12/218 December 2021 Compulsory strike-off action has been suspended

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 UNAUDITED ABRIDGED

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07/10/197 October 2019 17/09/19 STATEMENT OF CAPITAL GBP 100

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 31/03/18 UNAUDITED ABRIDGED

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/03/1816 March 2018 APPOINTMENT TERMINATED, DIRECTOR PETER JONES

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16/03/1816 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH SANDRA JONES / 16/03/2018

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16/03/1816 March 2018 SECRETARY APPOINTED MR PETER LEWIS JONES

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22/12/1722 December 2017 31/03/17 UNAUDITED ABRIDGED

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/04/1612 April 2016 Annual return made up to 21 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/03/1527 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEWIS JONES / 21/03/2015

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27/03/1527 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH SANDRA JONES / 21/03/2015

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27/03/1527 March 2015 Annual return made up to 21 March 2015 with full list of shareholders

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25/03/1525 March 2015 DISS40 (DISS40(SOAD))

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24/03/1524 March 2015 FIRST GAZETTE

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21/03/1521 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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10/07/1410 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEWIS COUCH / 22/04/2014

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22/04/1422 April 2014 DIRECTOR APPOINTED MR PETER LEWIS COUCH

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31/03/1431 March 2014 Annual return made up to 21 March 2014 with full list of shareholders

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31/03/1431 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH SANDRA JONES / 21/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/04/1315 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JUDITH SANDRA JONES / 21/03/2013

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21/03/1321 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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