HILLCREST IONIAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Director's details changed for Miss Krista Nyree Whitley on 2021-10-01 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 08/01/258 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 13/12/2413 December 2024 | |
| 13/12/2413 December 2024 | |
| 13/12/2413 December 2024 | |
| 16/08/2416 August 2024 | Termination of appointment of Bernard Moroney as a director on 2024-08-16 |
| 16/08/2416 August 2024 | Appointment of Kaushik Paul as a director on 2024-08-16 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 10/01/2410 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | |
| 20/02/2320 February 2023 | Change of details for Idh Acquisitions Limited as a person with significant control on 2022-12-05 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-18 with updates |
| 07/01/237 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 20/12/2220 December 2022 | |
| 20/12/2220 December 2022 | |
| 20/12/2220 December 2022 | |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 06/01/226 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 13/12/2113 December 2021 | |
| 13/12/2113 December 2021 | |
| 13/12/2113 December 2021 | |
| 26/02/1526 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 11/01/1511 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/11/1412 November 2014 | SECRETARY APPOINTED MR WILLIAM HENRY MARK ROBSON |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD |
| 07/03/147 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 07/01/147 January 2014 | DIRECTOR APPOINTED RICHARD CHARLES ABLETT |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR WILLIAM HENRY MARK ROBSON |
| 07/01/147 January 2014 | DIRECTOR APPOINTED DR STEPHEN ROBERT WILLIAMS |
| 23/12/1323 December 2013 | CURRSHO FROM 30/04/2014 TO 31/03/2014 |
| 23/12/1323 December 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM HILLCREST RANMOOR CLIFFE ROAD SHEFFIELD SOUTH YORKSHIRE S10 3HA UNITED KINGDOM |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, SECRETARY KATHARYN JOSEPH |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOSEPH |
| 23/12/1323 December 2013 | SECRETARY APPOINTED ELIZABETH MCDONALD |
| 23/12/1323 December 2013 | ADOPT ARTICLES 03/12/2013 |
| 13/12/1313 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/12/1313 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 18/02/1318 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/03/128 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/02/1121 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 03/11/103 November 2010 | CURREXT FROM 28/02/2011 TO 30/04/2011 |
| 27/04/1027 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/04/103 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/02/1018 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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