HILLS CHAMBERS MANAGMENT LIMITED

Company Documents

DateDescription
24/05/2524 May 2025 Confirmation statement made on 2025-04-21 with no updates

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06/05/256 May 2025 Accounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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08/02/258 February 2025 Accounts for a dormant company made up to 2024-03-31

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21/04/2421 April 2024 Confirmation statement made on 2024-04-21 with no updates

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21/04/2421 April 2024 Confirmation statement made on 2024-04-13 with updates

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07/04/247 April 2024 Confirmation statement made on 2024-04-07 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/02/2420 February 2024 Confirmation statement made on 2024-02-09 with no updates

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03/04/233 April 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-02-09 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/04/212 April 2021 CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES

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02/04/212 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/04/203 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES

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01/04/191 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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27/07/1827 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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10/04/1710 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/04/1622 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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12/04/1612 April 2016 Annual return made up to 9 February 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/11/157 November 2015 APPOINTMENT TERMINATED, SECRETARY CAROLINE PEARCE

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19/04/1519 April 2015 Annual return made up to 9 February 2015 with full list of shareholders

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19/04/1519 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/02/1412 February 2014 Annual return made up to 9 February 2014 with full list of shareholders

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11/12/1311 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/03/1328 March 2013 Annual return made up to 9 February 2013 with full list of shareholders

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19/02/1319 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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12/04/1212 April 2012 Annual return made up to 9 February 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/06/1118 June 2011 DISS40 (DISS40(SOAD))

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15/06/1115 June 2011 Annual return made up to 9 February 2011 with full list of shareholders

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07/06/117 June 2011 FIRST GAZETTE

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01/02/111 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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26/04/1026 April 2010 REGISTERED OFFICE CHANGED ON 26/04/2010 FROM FLAT 15 HILL'S CHAMBERS 64 WEST SMITHFIELD LONDON EC1A 9DY

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL WHITBY / 01/01/2010

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26/04/1026 April 2010 Annual return made up to 9 February 2010 with full list of shareholders

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26/04/1026 April 2010 SAIL ADDRESS CREATED

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07/09/097 September 2009 DIRECTOR APPOINTED MR JONATHAN MICHAEL WHITBY

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07/09/097 September 2009 APPOINTMENT TERMINATED DIRECTOR DOUGLAS BILTON

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07/09/097 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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09/03/099 March 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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07/03/087 March 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BILTON / 05/06/2007

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07/03/087 March 2008 REGISTERED OFFICE CHANGED ON 07/03/2008 FROM FLAT 15 HILL'S CHAMBERS 64 WEST SMITHFIELD LONDON EC1A 9DY

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30/01/0830 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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23/03/0723 March 2007 NEW SECRETARY APPOINTED

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19/03/0719 March 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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26/06/0626 June 2006 NEW DIRECTOR APPOINTED

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26/06/0626 June 2006 DIR NOT REQ HOLD SHARE 27/02/06

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26/06/0626 June 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/06/0626 June 2006 DIRECTOR RESIGNED

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26/06/0626 June 2006 REGISTERED OFFICE CHANGED ON 26/06/06 FROM: WILLINGHURST FARMHOUSE GUILDFORD ROAD SHAMLEY GREEN GUILDFORD GU5 0SU

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03/03/063 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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28/02/0628 February 2006 RETURN MADE UP TO 09/02/06; NO CHANGE OF MEMBERS

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07/03/057 March 2005 RETURN MADE UP TO 09/02/05; NO CHANGE OF MEMBERS

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07/02/057 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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05/04/045 April 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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13/04/0313 April 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 REGISTERED OFFICE CHANGED ON 05/02/03 FROM: THE OLD RECTORY OLD RECTORY LANE PULBOROUGH WEST SUSSEX RH20 2AF

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20/01/0320 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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12/04/0212 April 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS

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04/04/024 April 2002 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02

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06/12/016 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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06/03/016 March 2001 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS

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06/03/016 March 2001 REGISTERED OFFICE CHANGED ON 06/03/01 FROM: 10TH FLOOR SEA CONTAINERS HOUSE 20 UPPER GROUND LONDON SE1 9QT

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06/03/016 March 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/03/016 March 2001 NEW DIRECTOR APPOINTED

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06/03/016 March 2001 SECRETARY RESIGNED

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06/03/016 March 2001 DIRECTOR RESIGNED

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07/03/007 March 2000 NEW DIRECTOR APPOINTED

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07/03/007 March 2000 REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA

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07/03/007 March 2000 DIRECTOR RESIGNED

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07/03/007 March 2000 SECRETARY RESIGNED

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07/03/007 March 2000 NEW SECRETARY APPOINTED

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09/02/009 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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