HILLCRESTE BUILDING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Micro company accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 25/03/2425 March 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 26/05/2326 May 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 08/04/228 April 2022 | Micro company accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 15/04/2115 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 26/03/2026 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 09/04/199 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 26/03/1826 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 10/07/1710 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 12/06/1712 June 2017 | THE FOLLOWING SPECIAL RESOLUTION WAS DULY PASSED: THE NOMINAL CAPITAL OF THE COMPANY OF 1,000 ORDINARY SHARES BE SUB-DIVIDED AS FOLLOWS. AS TO 100 £1 ORDINARY SHARES WHICH SHALL BECOME ORDINARY A SHARES; 100 £1 ORDINARY SHARES WHICH SHALL BECOME ORDINARY B SHARES RANKING PARI PASSU IN ALL RESPECTS WITH THE ORDINARY A SHARES; AS TO 100 £1 SHARES WHICH SHALL REMAIN UNCLASSIFIED. THE £2 ORDINARY OF £1 HELD BY MARTYN HUDSON BE RE-DESIGNATED AS 2 ORDINARY A SHARES. THE 2 ORDINARY SHARES OF £1 HELD BY RITA HUDSON BE REDESIGNATED AS 2 ORDINARY B SHARES. 29/03/2017 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 18/12/1518 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 09/12/149 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/11/1329 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 03/12/123 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 14/12/1114 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 06/12/106 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 04/12/094 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN DONALD HUDSON / 18/11/2009 |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 22/03/0622 March 2006 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: OSMASTON ROAD WORKS UNIT 34 OSMASTON ROAD DERBY DERBYSHIRE DE23 8LB |
| 05/12/055 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | NEW SECRETARY APPOINTED |
| 25/04/0225 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 13/09/0013 September 2000 | REGISTERED OFFICE CHANGED ON 13/09/00 FROM: 5 HILLCRESTE DRIVE CHELLASTON DERBY DE73 1RL |
| 06/12/996 December 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | SECRETARY RESIGNED |
| 27/11/9827 November 1998 | REGISTERED OFFICE CHANGED ON 27/11/98 FROM: BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 18/11/9818 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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