HILLGROVE PROJECTS LTD

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Company Documents

DateDescription
17/06/2517 June 2025 Total exemption full accounts made up to 2025-04-30

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14/05/2514 May 2025 Registered office address changed from 2a St. John's Hill Grove London SW11 2RG England to 22 st. Peter's Square London W6 9NW on 2025-05-14

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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28/01/2528 January 2025 Certificate of change of name

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22/11/2422 November 2024 Confirmation statement made on 2024-11-22 with no updates

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15/05/2415 May 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/11/2322 November 2023 Confirmation statement made on 2023-11-22 with updates

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17/08/2317 August 2023 Total exemption full accounts made up to 2023-04-30

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03/05/233 May 2023 Confirmation statement made on 2023-05-03 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/04/2318 April 2023 Confirmation statement made on 2023-04-15 with no updates

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28/02/2328 February 2023 Director's details changed for Mr Witold Jacek Brzozowski on 2023-02-22

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27/02/2327 February 2023 Change of details for Mr Witold Jacek Brzozowski as a person with significant control on 2023-02-22

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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20/01/2220 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/03/2111 March 2021 30/04/20 TOTAL EXEMPTION FULL

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25/01/2125 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR WITOLD JACEK BRZOZOWSKI / 12/01/2021

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25/01/2125 January 2021 PSC'S CHANGE OF PARTICULARS / MR WITOLD JACEK BRZOZOWSKI / 12/01/2021

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13/10/2013 October 2020 REGISTERED OFFICE CHANGED ON 13/10/2020 FROM 37 BOLLO LANE LONDON W4 5LS ENGLAND

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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22/01/2022 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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09/09/199 September 2019 APPOINTMENT TERMINATED, DIRECTOR TOMASZ KUKLA

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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24/01/1924 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WITOLD JACEK BRZOZOWSKI / 14/01/2019

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23/01/1923 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ PIOTR KUKLA / 23/01/2019

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17/01/1917 January 2019 DIRECTOR APPOINTED MR TOMASZ PIOTR KUKLA

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17/01/1917 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WITOLD JACEK BRZOZOWSKI / 07/01/2019

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11/07/1811 July 2018 DISS40 (DISS40(SOAD))

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10/07/1810 July 2018 FIRST GAZETTE

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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21/02/1821 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/01/1719 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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11/12/1611 December 2016 APPOINTMENT TERMINATED, SECRETARY JULIA KUSNIERZ

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11/12/1611 December 2016 APPOINTMENT TERMINATED, DIRECTOR WOJCIECH PAWLICZ

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30/07/1630 July 2016 DISS40 (DISS40(SOAD))

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29/07/1629 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WOJCIECH PRZEMYSLAW PAWLICZ / 29/07/2016

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29/07/1629 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WITOLD JACEK BRZOZOWSKI / 29/07/2016

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29/07/1629 July 2016 Annual return made up to 15 April 2016 with full list of shareholders

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29/07/1629 July 2016 REGISTERED OFFICE CHANGED ON 29/07/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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28/07/1628 July 2016 REGISTERED OFFICE CHANGED ON 28/07/2016 FROM 20 WESTON ROAD LONDON W4 5NH

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12/07/1612 July 2016 FIRST GAZETTE

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

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08/02/168 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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08/06/158 June 2015 Annual return made up to 15 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/04/1416 April 2014 REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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15/04/1415 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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