HILLSIDE CONSTRUCTION & PROPERTIES LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Total exemption full accounts made up to 2024-09-30

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14/04/2514 April 2025 Confirmation statement made on 2025-04-13 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/06/2419 June 2024 Total exemption full accounts made up to 2023-09-30

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15/04/2415 April 2024 Confirmation statement made on 2024-04-13 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/04/2313 April 2023 Confirmation statement made on 2023-04-13 with no updates

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/01/2227 January 2022 Director's details changed for Mr Mark Andrew Mcdermott on 2021-12-31

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27/01/2227 January 2022 Change of details for Mr Mark Andrew Mcdermott as a person with significant control on 2021-12-31

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27/01/2227 January 2022 Director's details changed for Mrs Kyna Marie Mcdermott on 2021-12-31

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/06/2015 June 2020 30/09/19 TOTAL EXEMPTION FULL

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES

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27/03/1927 March 2019 DIRECTOR APPOINTED MRS KYNA MARIE MCDERMOTT

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18/03/1918 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/06/184 June 2018 30/09/17 TOTAL EXEMPTION FULL

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/04/1615 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/05/1511 May 2015 Annual return made up to 13 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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06/06/146 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/05/1421 May 2014 Annual return made up to 13 April 2014 with full list of shareholders

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07/05/147 May 2014 COMPANY NAME CHANGED GROUNDFORM CIVIL ENGINEERING LIMITED CERTIFICATE ISSUED ON 07/05/14

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31/03/1431 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW MCDERMOTT / 31/03/2014

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31/03/1431 March 2014 REGISTERED OFFICE CHANGED ON 31/03/2014 FROM HAMPSON HOUSE MILL LANE BARDSEY LEEDS LS17 9AN UNITED KINGDOM

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/05/133 May 2013 Annual return made up to 13 April 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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01/05/121 May 2012 Annual return made up to 13 April 2012 with full list of shareholders

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01/05/121 May 2012 REGISTERED OFFICE CHANGED ON 01/05/2012 FROM 1 WHINBROOK GARDENS LEEDS W YORKSHIRE LS17 6AE

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/06/1124 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW MCDERMOTT / 14/04/2011

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13/05/1113 May 2011 Annual return made up to 13 April 2011 with full list of shareholders

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27/05/1027 May 2010 Annual return made up to 13 April 2010 with full list of shareholders

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW MCDERMOTT / 02/10/2009

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19/12/0919 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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01/06/091 June 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/07/088 July 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/03/0818 March 2008 GBP IC 100/33 21/02/08 GBP SR 67@1=67

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11/03/0811 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/03/0811 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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07/03/087 March 2008 APPOINTMENT TERMINATED DIRECTOR JOHN MCDERMOTT

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07/03/087 March 2008 REGISTERED OFFICE CHANGED ON 07/03/2008 FROM NORTHWAYS COURT GREAT NORTH ROAD ABERFORD LEEDS LS25 3AU

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07/03/087 March 2008 APPOINTMENT TERMINATED SECRETARY BERNADETTE MCDERMOTT

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21/05/0721 May 2007 RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS

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17/04/0717 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/05/0616 May 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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06/05/056 May 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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06/05/046 May 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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12/12/0312 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/12/039 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0310 May 2003 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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19/04/0219 April 2002 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS

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09/01/029 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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19/12/0119 December 2001 NEW DIRECTOR APPOINTED

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20/06/0120 June 2001 RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS

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08/01/018 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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22/05/0022 May 2000 RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS

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07/01/007 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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14/06/9914 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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25/05/9925 May 1999 RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS

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07/05/997 May 1999 DIRECTOR RESIGNED

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07/05/997 May 1999 DIRECTOR RESIGNED

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16/03/9916 March 1999 COMPANY NAME CHANGED MCDERMOTT CIVIL ENGINEERING LIMI TED CERTIFICATE ISSUED ON 17/03/99

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15/03/9915 March 1999 NEW DIRECTOR APPOINTED

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15/03/9915 March 1999 NEW DIRECTOR APPOINTED

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12/05/9812 May 1998 RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS

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02/03/982 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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30/09/9730 September 1997 ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/09/97

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22/07/9722 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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28/05/9728 May 1997 RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS

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12/05/9612 May 1996 RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS

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28/04/9628 April 1996 EXEMPTION FROM APPOINTING AUDITORS 12/04/96

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25/04/9525 April 1995 REGISTERED OFFICE CHANGED ON 25/04/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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25/04/9525 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/04/9525 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/04/9513 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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