HILLGROVE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Micro company accounts made up to 2024-11-30 |
| 10/12/2410 December 2024 | Appointment of Mr Harry James Richard Mellor as a director on 2024-12-01 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 24/07/2424 July 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 21/07/2321 July 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-23 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 31/03/2131 March 2021 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MELLOR |
| 30/03/2130 March 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 27/08/2027 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 19/03/1919 March 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MR ALAN RAYMOND WILLIAMS |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAMS |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 17/08/1817 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM CAPITAL HOUSE 39 ANCHORAGE ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2PJ |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 08/10/158 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 08/09/158 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/07/153 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/07/153 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/07/153 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 07/10/147 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 02/05/142 May 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 |
| 27/09/1327 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 07/08/137 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 05/10/125 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MR ANTHONY EDWARD WILLIAMS |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS |
| 15/11/1115 November 2011 | ALTER ARTICLES 08/11/2011 |
| 15/11/1115 November 2011 | ARTICLES OF ASSOCIATION |
| 04/10/114 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 23/06/1123 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 27/04/1127 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/10/101 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 27/07/1027 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER MELLOR / 20/11/2009 |
| 19/10/0919 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 14/10/0914 October 2009 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 23 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2BS |
| 09/06/099 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 07/04/097 April 2009 | SECTION 519 |
| 03/10/083 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MELLOR / 24/09/2007 |
| 05/07/085 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/07/085 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/07/085 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/06/0823 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 29/02/0829 February 2008 | NC INC ALREADY ADJUSTED 03/12/2007 |
| 20/02/0820 February 2008 | NC INC ALREADY ADJUSTED 03/12/07 |
| 20/02/0820 February 2008 | £ NC 100/1000000 03/1 |
| 03/12/073 December 2007 | REGISTERED OFFICE CHANGED ON 03/12/07 FROM: 38 ESSEX ROAD SUTTON COLDFIELD WEST MIDLANDS B75 6NS |
| 27/11/0727 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/0719 November 2007 | COMPANY NAME CHANGED CNRE LIMITED CERTIFICATE ISSUED ON 19/11/07 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0729 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | NEW SECRETARY APPOINTED |
| 06/02/076 February 2007 | SECRETARY RESIGNED |
| 06/02/076 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 30/11/06 |
| 15/11/0515 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0423 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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