HILLYFIELDS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Current accounting period shortened from 2025-09-30 to 2025-08-31 |
| 25/06/2525 June 2025 | Notification of Kindred Education Limited as a person with significant control on 2025-06-02 |
| 25/06/2525 June 2025 | Termination of appointment of Timothy James Waite as a secretary on 2025-06-02 |
| 25/06/2525 June 2025 | Termination of appointment of Timothy James Waite as a director on 2025-06-02 |
| 25/06/2525 June 2025 | Cessation of Timothy James Waite as a person with significant control on 2025-06-02 |
| 25/06/2525 June 2025 | Cessation of Elainne Helen Dalton as a person with significant control on 2025-06-02 |
| 04/06/254 June 2025 | Appointment of Ms Anne-Marie Tierney as a director on 2025-06-02 |
| 04/06/254 June 2025 | Registered office address changed from 41 Harcourt Road London SE4 2AJ to 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB on 2025-06-04 |
| 04/06/254 June 2025 | Appointment of Ruth Jordan Pimentel as a director on 2025-06-02 |
| 09/04/259 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 26/03/2526 March 2025 | Satisfaction of charge 1 in full |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 18/04/2418 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 24/03/2324 March 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 11/01/2311 January 2023 | Compulsory strike-off action has been discontinued |
| 11/01/2311 January 2023 | Compulsory strike-off action has been discontinued |
| 10/01/2310 January 2023 | First Gazette notice for compulsory strike-off |
| 04/01/234 January 2023 | Confirmation statement made on 2022-10-21 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/05/2024 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/06/1913 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 24/05/1824 May 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 05/06/175 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 06/11/166 November 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 26/10/1526 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 09/07/159 July 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 12/11/1412 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 11/06/1411 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 21/10/1321 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 14/05/1314 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 21/10/1221 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/02/128 February 2012 | Annual return made up to 21 October 2011 with full list of shareholders |
| 15/08/1115 August 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 13/01/1113 January 2011 | Annual return made up to 21 October 2010 with full list of shareholders |
| 11/01/1111 January 2011 | SAIL ADDRESS CREATED |
| 14/06/1014 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES WAITE / 01/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINNE DALTON / 01/01/2010 |
| 15/01/1015 January 2010 | Annual return made up to 21 October 2009 with full list of shareholders |
| 26/06/0926 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 14/05/0914 May 2009 | 30/09/07 TOTAL EXEMPTION FULL |
| 24/11/0824 November 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/07/0721 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/01/023 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/014 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 04/01/014 January 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/014 January 2001 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 01/10/981 October 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 16/05/9716 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS |
| 05/09/965 September 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 18/03/9618 March 1996 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS |
| 28/10/9428 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 27/09/9427 September 1994 | SECRETARY RESIGNED |
| 20/09/9420 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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