HILLYFIELD REST HOME LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 04/10/244 October 2024 | Registration of charge 045687610008, created on 2024-10-03 |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 27/08/2427 August 2024 | Registration of charge 045687610007, created on 2024-08-12 |
| 25/07/2425 July 2024 | Registration of charge 045687610006, created on 2024-07-25 |
| 15/06/2415 June 2024 | Second filing of Confirmation Statement dated 2024-01-22 |
| 07/06/247 June 2024 | Notification of Jl Ventures (Pvt) Ltd as a person with significant control on 2024-01-02 |
| 07/06/247 June 2024 | Cessation of Saieja Sasikaran as a person with significant control on 2024-01-02 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/01/2422 January 2024 | Termination of appointment of Sasikaran Rasanayagam as a director on 2024-01-02 |
| 22/01/2422 January 2024 | Cessation of Jl Ventures (Pvt) Ltd as a person with significant control on 2024-01-02 |
| 22/01/2422 January 2024 | Termination of appointment of Sasikaran Rasanayagam as a secretary on 2024-01-02 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-22 with updates |
| 22/01/2422 January 2024 | Notification of Saieja Sasikaran as a person with significant control on 2024-01-02 |
| 22/11/2322 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 27/05/2327 May 2023 | Amended total exemption full accounts made up to 2022-01-31 |
| 04/05/234 May 2023 | Previous accounting period extended from 2023-01-31 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-01-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-01-31 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/01/2127 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 14/10/1914 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 11/01/1911 January 2019 | 31/01/18 UNAUDITED ABRIDGED |
| 03/12/183 December 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 03/11/173 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 31/05/1731 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SASIKARAN RASANAYAGAM / 31/05/2017 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 18/11/1518 November 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 02/09/152 September 2015 | SECRETARY APPOINTED MR SASIKARAN RASANAYAGAM |
| 25/08/1525 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045687610004 |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREA HARMER |
| 20/08/1520 August 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD NEW MILTON HAMPSHIRE BH25 6QJ |
| 20/08/1520 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045687610005 |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MR SASIKARAN RASANAYAGAM |
| 19/08/1519 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/08/1519 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/08/1518 August 2015 | DIRECTOR APPOINTED MRS SAIEJA SASIKARAN |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARMER |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR LOUISE WEARN |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID HARMER |
| 11/08/1511 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045687610003 |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JANE HARMER MANNING |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY HARMER MANNING / 05/05/2015 |
| 06/05/156 May 2015 | Director's details changed for Jane Mary Harmer Manning on 2015-05-05 |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES HARMER / 13/01/2015 |
| 13/01/1513 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES HARMER / 13/01/2015 |
| 21/10/1421 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 21/10/1321 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MARGARET HARMER / 01/07/2013 |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES HARMER / 29/04/2013 |
| 30/04/1330 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES HARMER / 29/04/2013 |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 22/10/1222 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 24/10/1124 October 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/03/1118 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 18/03/1118 March 2011 | ARTICLES OF ASSOCIATION |
| 18/03/1118 March 2011 | THAT THE AUTHORISED, ALLOTTED SHARE CAPITAL OF THE COMPANY SHALL BE £100 COMPRISING 07/03/2011 |
| 21/10/1021 October 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA HARMER / 17/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES HARMER / 17/05/2010 |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES HARMER / 17/05/2010 |
| 05/11/095 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 04/04/084 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JANE HARMER MANNING / 03/04/2008 |
| 03/04/083 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE WEARN / 03/04/2008 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | S366A DISP HOLDING AGM 12/10/05 |
| 18/07/0518 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 10/05/0510 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/055 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0428 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0428 October 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0417 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 05/11/035 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/035 November 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04 |
| 27/11/0227 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | REGISTERED OFFICE CHANGED ON 11/11/02 FROM: THE GEORGE BUSINESS CENTRE CHRISTCHURCH RD NEW MILTON HANTS BH25 6QJ |
| 11/11/0211 November 2002 | NEW SECRETARY APPOINTED |
| 11/11/0211 November 2002 | NEW SECRETARY APPOINTED |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | NEW SECRETARY APPOINTED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | SECRETARY RESIGNED |
| 21/10/0221 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of HILLYFIELD REST HOME LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company