HILLCREST LEARNING DISABILITY SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 27/02/2527 February 2025 | Termination of appointment of David Jon Leatherbarrow as a director on 2025-02-14 |
| 27/02/2527 February 2025 | Termination of appointment of Jean-Luc Emmanuel Janet as a director on 2025-02-14 |
| 27/02/2527 February 2025 | Appointment of Mr Richard Power as a director on 2025-02-14 |
| 27/02/2527 February 2025 | Appointment of Mrs Helen Elizabeth Lecky as a director on 2025-02-14 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-23 with updates |
| 07/06/247 June 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 14/06/2314 June 2023 | Appointment of Mrs Mary Joanne Logue as a secretary on 2023-06-05 |
| 14/06/2314 June 2023 | Termination of appointment of Chris Duffy as a secretary on 2023-05-31 |
| 14/06/2314 June 2023 | Director's details changed for Mr Jean-Luc Emmanuel Janet on 2023-06-14 |
| 14/06/2314 June 2023 | Director's details changed for Mr David Jon Leatherbarrow on 2023-06-14 |
| 06/06/236 June 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 11/02/2111 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/19 |
| 11/11/2011 November 2020 | PSC'S CHANGE OF PARTICULARS / OPTIONS AUTISM HOLDINGS LIMITED / 06/11/2020 |
| 10/11/2010 November 2020 | REGISTERED OFFICE CHANGED ON 10/11/2020 FROM TURNPIKE GATE HOUSE ALCESTER HEATH ALCESTER WARWICKSHIRE B49 5JG ENGLAND |
| 10/11/2010 November 2020 | SECRETARY APPOINTED MR CHRIS DUFFY |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BAKER |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR REBECCA NORTHALL |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED MR JEAN-LUC EMMANUEL JANET |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 18/09/1918 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
| 31/07/1931 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070274120001 |
| 31/07/1931 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070274120002 |
| 31/07/1931 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPTIONS AUTISM HOLDINGS LIMITED |
| 31/07/1931 July 2019 | CESSATION OF SOVEREIGN CAPITAL PARTNERS LLP AS A PSC |
| 31/07/1931 July 2019 | CESSATION OF MANAGEMENT OPPORTUNITIES LIMITED AS A PSC |
| 01/03/191 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070274120002 |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 15/11/1815 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER COLVIN |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER COLVIN |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 03/01/183 January 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM LANGSTONE GATE SOLENT ROAD HAVANT HAMPSHIRE PO9 1TR |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR GRAHAM BAKER |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENWELL |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MRS REBECCA LOUISE NORTHALL |
| 27/10/1727 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANAGEMENT OPPORTUNITIES LIMITED |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 08/10/168 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 31/03/1631 March 2016 | ADOPT ARTICLES 06/03/2016 |
| 10/03/1610 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070274120001 |
| 29/09/1529 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 23/09/1523 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 15/09/1515 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/10/149 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/10/137 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY SAMPSON |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/10/125 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 05/10/125 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRAHAM COLVIN / 01/01/2012 |
| 05/10/125 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY HUGH DUNBAR SAMPSON / 01/01/2012 |
| 05/10/125 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES GREENWELL / 01/01/2012 |
| 18/09/1218 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES GREENWELL / 27/03/2012 |
| 27/09/1127 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 06/01/116 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/09/1029 September 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 25/09/0925 September 2009 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 23/09/0923 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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