HILLGROVE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2024-11-16 with updates |
| 31/10/2431 October 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/01/2430 January 2024 | Unaudited abridged accounts made up to 2023-01-31 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-16 with updates |
| 30/10/2330 October 2023 | Previous accounting period shortened from 2023-01-31 to 2023-01-30 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-11-16 with updates |
| 18/11/2218 November 2022 | Registered office address changed from Linden Barn Castle Hill Lane Mere Warminster Wiltshire BA12 6JB United Kingdom to 13 Cellini Street Nine Elms Point London SW8 2FQ on 2022-11-18 |
| 27/10/2227 October 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-16 with updates |
| 29/10/2129 October 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 25/10/1925 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS EMILY LOIS TULLOCH / 24/10/2019 |
| 25/10/1925 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY LOIS TULLOCH / 24/10/2019 |
| 25/10/1925 October 2019 | REGISTERED OFFICE CHANGED ON 25/10/2019 FROM 925 FINCHLEY ROAD LONDON NW11 7PE |
| 25/10/1925 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / EMILY LOIS TULLOCH / 24/10/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 15/10/1815 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 30/10/1730 October 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 08/12/158 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 03/12/143 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BAXTER |
| 06/12/136 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 14/12/1214 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARY WINGFIELD |
| 25/05/1225 May 2012 | PREVEXT FROM 31/10/2011 TO 31/01/2012 |
| 08/12/118 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / EMILY LOIS LEE / 15/11/2011 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY LOIS LEE / 15/11/2011 |
| 08/12/118 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 08/12/108 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / EMILY LOIS LEE / 15/11/2010 |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY WOLLASTON BAXTER / 15/11/2010 |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY LOIS LEE / 15/11/2010 |
| 08/12/108 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 10/01/1010 January 2010 | Annual return made up to 16 November 2009 with full list of shareholders |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY LOIS LEE / 15/11/2009 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ANN WINGFIELD / 15/11/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY WOLLASTON BAXTER / 15/11/2009 |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 26/06/0826 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 06/06/086 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BAXTER / 03/06/2008 |
| 05/06/085 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 05/06/085 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 05/06/085 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 05/06/085 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 05/06/085 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 05/06/085 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/06/085 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 05/06/085 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 05/06/085 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/03/0815 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/03/0815 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 15/03/0815 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 15/03/0815 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/03/0815 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 15/03/0815 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 15/03/0815 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/03/0815 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 14/03/0814 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 05/03/085 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 05/03/085 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 01/03/081 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 29/02/0829 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 29/02/0829 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0712 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED |
| 09/10/079 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 02/10/042 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0422 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 12/05/0412 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/046 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0324 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0323 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 12/03/0312 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0312 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0230 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0227 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0219 November 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0219 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/028 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 22/02/0222 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0222 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0220 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0220 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/015 December 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/10/00 |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | SECRETARY RESIGNED |
| 06/01/006 January 2000 | NEW SECRETARY APPOINTED |
| 05/12/995 December 1999 | ADOPT MEM AND ARTS 30/11/99 |
| 05/12/995 December 1999 | REGISTERED OFFICE CHANGED ON 05/12/99 FROM: 788- 790 FINCHLEY ROAD LONDON NW11 7TJ |
| 17/11/9917 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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