HILLFIELD PARK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 14/07/2514 July 2025 | Confirmation statement made on 2025-07-11 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/08/2412 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/07/2313 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/07/2031 July 2020 | DIRECTOR APPOINTED MRS CLAIRE JANE DHILLON-BURROWS |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MS FUNG TING SAYER |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NAOMI BURGOYNE |
| 18/09/1718 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/06/1624 June 2016 | 13/06/16 NO MEMBER LIST |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/06/1516 June 2015 | 13/06/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN BURROWS / 01/08/2014 |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGELA RACZKA |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MS NAOMI BURGOYNE |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/06/1423 June 2014 | 13/06/14 NO MEMBER LIST |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/07/1324 July 2013 | 13/06/13 NO MEMBER LIST |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/07/123 July 2012 | 13/06/12 NO MEMBER LIST |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/07/118 July 2011 | 13/06/11 NO MEMBER LIST |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN BURROWS / 13/06/2010 |
| 14/07/1014 July 2010 | 13/06/10 NO MEMBER LIST |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLLIE SLANEY / 13/06/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA RACZKA / 13/06/2010 |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/06/0925 June 2009 | ANNUAL RETURN MADE UP TO 13/06/09 |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED OLLIE SLANEY |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR LORRAINE SLADE |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/06/0823 June 2008 | ANNUAL RETURN MADE UP TO 13/06/08 |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/08/0713 August 2007 | ANNUAL RETURN MADE UP TO 13/06/07 |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | ANNUAL RETURN MADE UP TO 13/06/06 |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | ANNUAL RETURN MADE UP TO 13/06/05 |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | ANNUAL RETURN MADE UP TO 13/06/04 |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 14/07/0314 July 2003 | ANNUAL RETURN MADE UP TO 13/06/03 |
| 08/10/028 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/07/025 July 2002 | ANNUAL RETURN MADE UP TO 13/06/02 |
| 12/07/0112 July 2001 | ANNUAL RETURN MADE UP TO 13/06/01 |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/07/003 July 2000 | ANNUAL RETURN MADE UP TO 13/06/00 |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | NEW SECRETARY APPOINTED |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/08/9927 August 1999 | ANNUAL RETURN MADE UP TO 13/06/99 |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/06/9826 June 1998 | ANNUAL RETURN MADE UP TO 13/06/98 |
| 12/12/9712 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 16/07/9716 July 1997 | ANNUAL RETURN MADE UP TO 13/06/97 |
| 06/11/966 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/06/963 June 1996 | NEW DIRECTOR APPOINTED |
| 03/06/963 June 1996 | ANNUAL RETURN MADE UP TO 13/06/96 |
| 03/06/963 June 1996 | DIRECTOR RESIGNED |
| 11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/07/955 July 1995 | ANNUAL RETURN MADE UP TO 13/06/95 |
| 23/09/9423 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/06/945 June 1994 | ANNUAL RETURN MADE UP TO 13/06/94 |
| 07/12/937 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/06/938 June 1993 | ANNUAL RETURN MADE UP TO 13/06/93 |
| 02/10/922 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/06/9212 June 1992 | ANNUAL RETURN MADE UP TO 13/06/92 |
| 12/06/9212 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/07/9116 July 1991 | ANNUAL RETURN MADE UP TO 13/06/91 |
| 17/09/9017 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/09/9017 September 1990 | ANNUAL RETURN MADE UP TO 13/06/90 |
| 17/09/9017 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/8915 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/05/8915 May 1989 | ANNUAL RETURN MADE UP TO 16/03/89 |
| 15/05/8915 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/04/8821 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/04/8821 April 1988 | ANNUAL RETURN MADE UP TO 31/03/88 |
| 29/02/8829 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/02/8829 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/8710 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/08/8710 August 1987 | ANNUAL RETURN MADE UP TO 08/07/87 |
| 15/02/8715 February 1987 | ANNUAL RETURN MADE UP TO 01/12/85 |
| 31/12/8631 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/8625 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/11/8618 November 1986 | FIRST GAZETTE |
| 25/01/7825 January 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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