HILLENDALE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | |
| 14/08/2514 August 2025 New | |
| 14/08/2514 August 2025 New | |
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 13/08/2513 August 2025 New | Director's details changed for Mr Robert Thomas Forrester on 2025-08-13 |
| 13/08/2513 August 2025 New | Director's details changed for Ms Karen Anderson on 2025-08-13 |
| 13/08/2513 August 2025 New | Director's details changed for Mr David Paul Crane on 2025-08-13 |
| 10/04/2510 April 2025 | Director's details changed for Mr Robert Thomas Forrester on 2025-04-01 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 10/08/2310 August 2023 | |
| 10/08/2310 August 2023 | |
| 10/08/2310 August 2023 | |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-03 with updates |
| 03/08/233 August 2023 | Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE |
| 13/10/2213 October 2022 | Director's details changed for Mr Robert Thomas Forrester on 2022-10-10 |
| 25/11/2125 November 2021 | |
| 25/11/2125 November 2021 | |
| 25/11/2125 November 2021 | |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 17/07/2017 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/20 |
| 17/07/2017 July 2020 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 17/07/2017 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 16/12/1916 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 16/12/1916 December 2019 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 22/07/1922 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 05/03/195 March 2019 | SECRETARY APPOINTED NICOLA JANE CARRINGTON LOOSE |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, SECRETARY KAREN ANDERSON |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERWIN |
| 17/08/1817 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 17/08/1817 August 2018 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 17/08/1817 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 31/07/1831 July 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 30/01/1830 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL CRANE / 23/01/2018 |
| 22/11/1722 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/17 |
| 22/11/1722 November 2017 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/17 |
| 22/11/1722 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/17 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 09/03/179 March 2017 | ADOPT ARTICLES 24/02/2017 |
| 06/12/166 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/02/16 |
| 05/12/165 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/16 |
| 05/12/165 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/16 |
| 05/12/165 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/16 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 06/12/156 December 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 11/08/1511 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM VERTU HOUSE KINGSWAY NORTH TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0JH |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 21/11/2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 08/10/2014 |
| 19/08/1419 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 29/05/1429 May 2014 | SAIL ADDRESS CREATED |
| 29/05/1429 May 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 28/05/1428 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/05/1428 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081671010002 |
| 21/05/1421 May 2014 | S 519 |
| 20/05/1420 May 2014 | SECTION 519 |
| 07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 2A CHURCHILL WAY LOMESHAYE BUSINESS PARK NELSON LANCASHIRE BB9 6LL UNITED KINGDOM |
| 07/05/147 May 2014 | SECRETARY APPOINTED KAREN ANDERSON |
| 07/05/147 May 2014 | CURREXT FROM 31/12/2014 TO 28/02/2015 |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MICHAEL SHERWIN |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN KERR |
| 06/05/146 May 2014 | DIRECTOR APPOINTED KAREN ANDERSON |
| 06/05/146 May 2014 | DIRECTOR APPOINTED DAVID PAUL CRANE |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MR ROBERT THOMAS FORRESTER |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE COLLINS |
| 29/04/1429 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 27/08/1327 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 24/07/1324 July 2013 | COMPANY NAME CHANGED HILLENDALE NEWCO LIMITED CERTIFICATE ISSUED ON 24/07/13 |
| 18/07/1318 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/07/1318 July 2013 | CHANGE OF NAME 15/07/2013 |
| 02/07/132 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 081671010002 |
| 18/04/1318 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR JOHN THOMPSON KERR |
| 27/11/1227 November 2012 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM HILLENDALE LOMESHAYE BUSINESS PARK NELSON LANCASHIRE BB9 6LL ENGLAND |
| 25/11/1225 November 2012 | CURRSHO FROM 31/12/2013 TO 31/12/2012 |
| 16/10/1216 October 2012 | ADOPT ARTICLES 21/09/2012 |
| 16/10/1216 October 2012 | 25/09/12 STATEMENT OF CAPITAL GBP 1000.00 |
| 16/10/1216 October 2012 | SECTION 190 21/09/2012 |
| 08/10/128 October 2012 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 25/09/1225 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/08/123 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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