HILLERSDON (NO.2) LIMITED

Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-03-19 with updates

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13/12/2413 December 2024 Accounts for a dormant company made up to 2024-03-31

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03/07/243 July 2024 Compulsory strike-off action has been discontinued

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03/07/243 July 2024 Compulsory strike-off action has been discontinued

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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27/06/2427 June 2024 Confirmation statement made on 2024-04-10 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/11/231 November 2023 Accounts for a dormant company made up to 2023-03-31

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04/07/234 July 2023 Satisfaction of charge 095395470002 in full

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04/07/234 July 2023 Satisfaction of charge 095395470001 in full

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19/06/2319 June 2023 Registration of charge 095395470003, created on 2023-06-16

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10/05/2310 May 2023 Confirmation statement made on 2023-04-10 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Change of details for Hillersdon Estates & Investments Limited as a person with significant control on 2022-12-01

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07/12/227 December 2022 Accounts for a dormant company made up to 2022-03-31

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02/12/222 December 2022 Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to Grove House 2 Woodberry Grove London N12 0DR on 2022-12-02

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20/05/2220 May 2022 Director's details changed for Edward Sydney Michael Green on 2019-03-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/02/2217 February 2022 Termination of appointment of Malcolm Melbourne as a director on 2017-06-01

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22/12/2122 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/03/2122 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/09/1924 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/06/1820 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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17/05/1817 May 2018 PREVEXT FROM 24/03/2018 TO 31/03/2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/02/1813 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/17

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30/01/1830 January 2018 PREVSHO FROM 30/04/2017 TO 24/03/2017

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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24/03/1724 March 2017 Annual accounts for year ending 24 Mar 2017

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11/01/1711 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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31/08/1631 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095395470001

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31/08/1631 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095395470002

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05/07/165 July 2016 REGISTERED OFFICE CHANGED ON 05/07/2016 FROM MIDDLESEX HOUSE 29/45 HIGH STREET EDGWARE MIDDLESEX HA8 7LH UNITED KINGDOM

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27/05/1627 May 2016 Annual return made up to 13 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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13/04/1513 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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