HILL BROW GROUP LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewConfirmation statement made on 2025-09-23 with no updates

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20/12/2420 December 2024 Group of companies' accounts made up to 2024-03-31

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23/09/2423 September 2024 Confirmation statement made on 2024-09-23 with no updates

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

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01/03/241 March 2024 Change of details for Mr Gareth Michael Lee as a person with significant control on 2024-02-29

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30/11/2330 November 2023 Group of companies' accounts made up to 2023-03-31

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25/09/2325 September 2023 Confirmation statement made on 2023-09-23 with no updates

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08/12/228 December 2022 Group of companies' accounts made up to 2022-03-31

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23/09/2223 September 2022 Confirmation statement made on 2022-09-23 with updates

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20/05/2220 May 2022 Notification of Gabriel Martinez as a person with significant control on 2022-03-31

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20/05/2220 May 2022 Change of details for Ms Alison Jane Lee as a person with significant control on 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 Group of companies' accounts made up to 2021-03-31

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27/09/2127 September 2021 Confirmation statement made on 2021-09-23 with updates

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16/12/1416 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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09/10/149 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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

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23/12/1323 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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01/10/131 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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03/01/133 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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26/09/1226 September 2012 Annual return made up to 23 September 2012 with full list of shareholders

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22/12/1122 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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16/11/1116 November 2011 Annual return made up to 23 September 2011 with full list of shareholders

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06/01/116 January 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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08/10/108 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON LEE / 01/01/2010

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09/03/109 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/02/1016 February 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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11/02/1011 February 2010 PREVSHO FROM 30/09/2009 TO 31/03/2009

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02/10/092 October 2009 RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 SHARE AGREEMENT OTC

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19/01/0919 January 2009 SHARE AGREEMENT OTC

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19/01/0919 January 2009 NC INC ALREADY ADJUSTED 15/11/08

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19/01/0919 January 2009 GBP NC 10000/2000000 15/11/2008

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19/01/0919 January 2009 SHARES ALLOTTED 15/11/2008

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23/09/0823 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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