WOODLANDS & HILL BROW LIMITED

Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-03-05 with updates

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20/02/2520 February 2025 Change of details for Hillbrow Group Limited as a person with significant control on 2016-04-06

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20/12/2420 December 2024 Full accounts made up to 2024-03-31

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

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05/03/245 March 2024 Confirmation statement made on 2024-03-05 with no updates

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01/03/241 March 2024 Director's details changed for Mr Gareth Michael Lee on 2024-02-29

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30/11/2330 November 2023 Full accounts made up to 2023-03-31

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07/03/237 March 2023 Confirmation statement made on 2023-03-05 with no updates

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07/12/227 December 2022 Full accounts made up to 2022-03-31

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

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31/12/2131 December 2021 Full accounts made up to 2021-03-31

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09/03/209 March 2020 DIRECTOR APPOINTED JOANNE LOUISE GRINYER

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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14/12/1914 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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01/03/191 March 2019 APPOINTMENT TERMINATED, DIRECTOR GILLIAN LEE

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28/12/1828 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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12/03/1812 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE LEE / 12/03/2018

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12/03/1812 March 2018 PSC'S CHANGE OF PARTICULARS / HILLBROW GROUP LIMITED / 12/03/2018

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02/01/182 January 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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22/12/1622 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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21/04/1621 April 2016 Annual return made up to 5 March 2016 with full list of shareholders

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06/01/166 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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06/03/156 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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16/12/1416 December 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14

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22/07/1422 July 2014 DIRECTOR APPOINTED MR GABRIEL MARTINEZ

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05/07/145 July 2014 DISS40 (DISS40(SOAD))

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02/07/142 July 2014 Annual return made up to 5 March 2014 with full list of shareholders

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01/07/141 July 2014 FIRST GAZETTE

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23/12/1323 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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12/03/1312 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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03/01/133 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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21/03/1221 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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22/12/1122 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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11/03/1111 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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06/01/116 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH MICHAEL LEE / 05/03/2010

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19/03/1019 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN LEE / 05/03/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE LEE / 05/03/2010

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09/03/109 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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03/02/103 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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21/04/0921 April 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/03/0813 March 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/03/0714 March 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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06/01/076 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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20/03/0620 March 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/03/0514 March 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/03/0413 March 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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14/11/0314 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/10/0323 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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12/03/0312 March 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS

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17/01/0317 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0317 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0317 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/01/033 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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03/12/023 December 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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09/03/029 March 2002 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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21/06/0121 June 2001 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS

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08/02/018 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/03/009 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/03/009 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/03/009 March 2000 NEW DIRECTOR APPOINTED

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09/03/009 March 2000 SECRETARY RESIGNED

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09/03/009 March 2000 NEW DIRECTOR APPOINTED

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09/03/009 March 2000 DIRECTOR RESIGNED

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