HMAE HILLSIDE LTD

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Company Documents

DateDescription
29/11/2429 November 2024 Registration of charge 118850310002, created on 2024-11-14

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27/11/2427 November 2024 Registration of charge 118850310001, created on 2024-11-14

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04/11/244 November 2024 Confirmation statement made on 2024-11-04 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/05/2429 May 2024 Micro company accounts made up to 2023-08-31

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14/12/2314 December 2023 Cessation of Hm Assets & Estates Ltd as a person with significant control on 2023-11-01

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14/12/2314 December 2023 Notification of Cc Option Ltd as a person with significant control on 2023-11-01

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14/12/2314 December 2023 Confirmation statement made on 2023-12-14 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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19/05/2319 May 2023 Confirmation statement made on 2023-04-19 with no updates

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19/05/2319 May 2023 Accounts for a dormant company made up to 2022-08-31

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15/09/2215 September 2022 Registered office address changed from 9 st. Thomas Street London SE1 9RY United Kingdom to 16 Kier Park Ascot SL5 7DS on 2022-09-15

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-14 with updates

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29/03/2229 March 2022 Cessation of William John Andrews as a person with significant control on 2021-12-03

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29/03/2229 March 2022 Notification of Charles William Clements as a person with significant control on 2021-12-03

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09/12/219 December 2021 Termination of appointment of William John Andrews as a director on 2021-12-02

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03/12/213 December 2021 Appointment of Mr Charles William Clements as a director on 2021-12-02

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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08/03/218 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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07/10/207 October 2020 CESSATION OF CHRISTOPHER JAMES KERR AS A PSC

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07/10/207 October 2020 DIRECTOR APPOINTED MR WILLIAM JOHN ANDREWS

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07/10/207 October 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KERR

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07/10/207 October 2020 COMPANY NAME CHANGED ENERGY ISA BOND CO (NO.1) LIMITED CERTIFICATE ISSUED ON 07/10/20

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES

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

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21/01/2021 January 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDREWS

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21/01/2021 January 2020 APPOINTMENT TERMINATED, DIRECTOR BRYAN REDPATH

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14/08/1914 August 2019 DIRECTOR APPOINTED MR BRYAN WILLIAM REDPATH

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15/03/1915 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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