HILLMAX LIMITED

Company Documents

DateDescription
17/12/2417 December 2024 Confirmation statement made on 2024-12-17 with no updates

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17/12/2417 December 2024 Notification of April Morris as a person with significant control on 2024-12-17

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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19/12/2319 December 2023 Change of details for Mr Colin John Carter as a person with significant control on 2023-12-19

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19/12/2319 December 2023 Confirmation statement made on 2023-12-17 with no updates

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23/10/2323 October 2023 Total exemption full accounts made up to 2022-12-30

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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22/12/2222 December 2022 Confirmation statement made on 2022-12-17 with no updates

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-30

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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23/12/2123 December 2021 Confirmation statement made on 2021-12-17 with no updates

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-30

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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24/12/2024 December 2020 30/12/19 TOTAL EXEMPTION FULL

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22/12/2022 December 2020 CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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09/12/199 December 2019 30/12/18 TOTAL EXEMPTION FULL

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09/09/199 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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06/03/196 March 2019 PREVEXT FROM 30/06/2018 TO 31/12/2018

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30/12/1830 December 2018 Annual accounts for year ending 30 Dec 2018

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11/07/1811 July 2018 CESSATION OF MATTHEW FERGAL TREANOR AS A PSC

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES

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15/03/1815 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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23/10/1723 October 2017 COMPANY NAME CHANGED SALUKI DESIGN LIMITED CERTIFICATE ISSUED ON 23/10/17

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21/10/1721 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JOHN CARTER

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21/10/1721 October 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW TREANOR

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21/10/1721 October 2017 DIRECTOR APPOINTED MR COLIN JOHN CARTER

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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31/08/1731 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW FERGAL TREANOR

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/08/1623 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102509960001

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22/08/1622 August 2016 COMPANY NAME CHANGED SALUKI PRECISION ENGINEERING LIMITED CERTIFICATE ISSUED ON 22/08/16

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05/08/165 August 2016 DIRECTOR APPOINTED MR MATTHEW FERGAL TREANOR

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19/07/1619 July 2016 COMPANY NAME CHANGED NEVASO LIMITED CERTIFICATE ISSUED ON 19/07/16

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18/07/1618 July 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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18/07/1618 July 2016 REGISTERED OFFICE CHANGED ON 18/07/2016 FROM WOODBERRY HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM

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25/06/1625 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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