HILLCREST MANAGEMENT(ST-ALBANS)LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-01-31 with updates |
| 09/01/259 January 2025 | Appointment of Ms Nilay Ersen as a director on 2025-01-09 |
| 30/09/2430 September 2024 | Appointment of Mr Antoine Emmanuel Labat as a director on 2024-09-24 |
| 30/09/2430 September 2024 | Termination of appointment of Rosalind Anne O'donnell as a director on 2024-08-30 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-01-31 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Appointment of Mrs Linda Katherine Hanson as a director on 2021-03-29 |
| 01/11/211 November 2021 | Appointment of Mr Michael Alan John Hanson as a director on 2021-03-29 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/03/209 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JETTE EVANS |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN EVANS |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 11/12/1811 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR IAN JAMES EVANS |
| 05/12/185 December 2018 | DIRECTOR APPOINTED JETTE EVANS |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN INGAMELLS |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DOREEN UNSWORTH |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 13/12/1713 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 29/02/1629 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/03/1527 March 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAWGAN INGAMELLS / 01/01/2014 |
| 12/02/1412 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ODONNELL / 01/01/2014 |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR FRED HARRISON |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MRS RITA PATRICIA O'KELLY |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MR SEAN THOMAS O'KELLY |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARROLL |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DORIS CARROLL |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MRS CAROLE RODRIGUES DA COSTA |
| 14/03/1314 March 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MR JOHN MAWGAN INGAMELLS |
| 20/03/1220 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROAD |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DIANA HARMAN |
| 12/03/1212 March 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 9 HILLCREST KING HARRY LANE ST. ALBANS HERTFORDSHIRE AL3 4AT ENGLAND |
| 31/03/1131 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 22/03/1122 March 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM HILLCREST, 9 KING HARRY LANE ST ALBANS HERTFORDSHIRE AL3 4AT |
| 22/03/1122 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 22/03/1122 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/03/1121 March 2011 | SAIL ADDRESS CREATED |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND ANNE LONESTONE HULL / 31/01/2011 |
| 07/02/117 February 2011 | DIRECTOR APPOINTED TIMOTHY ODONNELL |
| 21/04/1021 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RINGLEY SHADOW DIRECTORS LIMITED |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM RINGLEY HOUSE, 349 ROYAL COLLEGE STREET LONDON NW1 9QS UNITED KINGDOM |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY RINGLEY LIMITED |
| 03/03/103 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BERYL FREEMAN / 23/02/2010 |
| 25/02/1025 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WORLD WIDE ADVENT MISSIONS LTD / 23/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE KEARNS / 23/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BROAD / 23/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR LOUISE WEAVER / 23/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JOHN JAMES COVE / 23/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL FREEMAN / 23/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRED BRIAN HARRISON / 23/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN NORA UNSWORTH / 23/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DORIS CARROLL / 23/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS CARROLL / 23/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIE PORTER / 23/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA HARMAN / 23/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR BARRY KIMBER / 23/02/2010 |
| 25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM RINGLEY CHARTERED SURVEYORS 349 ROYAL COLLEGE STREET CAMDEN TOWN LONDON NW1 9QS |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE COVE / 23/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP SCOTT / 23/02/2010 |
| 07/01/107 January 2010 | CORPORATE DIRECTOR APPOINTED RINGLEY SHADOW DIRECTORS LIMITED |
| 07/01/107 January 2010 | DIRECTOR APPOINTED ROSALIND ANNE LONESTONE HULL |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET CARRIE |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD CARRIE |
| 07/01/107 January 2010 | CORPORATE SECRETARY APPOINTED RINGLEY LIMITED |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 3 DURRANT ROAD BOURNEMOUTH DORSET BH2 6NE |
| 06/05/096 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 28/03/0928 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 06/03/076 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: C/O HILLIER HOPKINS CHARTER COURT MIDLAND ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5GE |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 31/01/0531 January 2005 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 09/03/039 March 2003 | RETURN MADE UP TO 31/01/03; CHANGE OF MEMBERS |
| 28/02/0328 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 25/11/9925 November 1999 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: THE GROVE PIPERS LANE HARPENDEN HERTFORDSHIRE AL5 1AH |
| 06/05/996 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/996 May 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | DIRECTOR RESIGNED |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 10/02/9810 February 1998 | NEW SECRETARY APPOINTED |
| 05/02/985 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 24/01/9724 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 14/02/9614 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 24/02/9524 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 04/01/954 January 1995 | REGISTERED OFFICE CHANGED ON 04/01/95 FROM: 30 THE AVENUE WATFORD HERTS WD1 3NS |
| 27/05/9427 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | NEW DIRECTOR APPOINTED |
| 26/02/9426 February 1994 | RETURN MADE UP TO 31/01/94; CHANGE OF MEMBERS |
| 26/02/9426 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 26/02/9426 February 1994 | DIRECTOR RESIGNED |
| 11/02/9311 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 29/04/9229 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 05/02/925 February 1992 | REGISTERED OFFICE CHANGED ON 05/02/92 |
| 05/02/925 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/925 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 22/02/9122 February 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 06/02/916 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 25/04/9025 April 1990 | RETURN MADE UP TO 06/02/90; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 23/02/8923 February 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 24/02/8824 February 1988 | RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS |
| 24/02/8824 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 11/05/8711 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/8717 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 17/02/8717 February 1987 | RETURN MADE UP TO 05/02/87; FULL LIST OF MEMBERS |
| 30/03/7230 March 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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