HILLBASE LIMITED
Company number 04397214 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2026-05-05 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-05 with no updates · 3 pages | View document |
| 14 May 2025 | Change of details for Mr Elbert, Willem Timmerman as a person with significant control on 2025-04-07 · 2 pages | View document |
| 14 May 2025 | Change of details for Mrs Karolina, Janet Van Lieshout as a person with significant control on 2025-04-07 · 2 pages | View document |
| 7 Apr 2025 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-04-07 · 1 page | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 18 Feb 2025 | Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Jul 2024 | Confirmation statement made on 2024-05-05 with updates · 4 pages | View document |
| 15 Jun 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Jun 2024 | Compulsory strike-off action has been discontinued | View document |
| 12 Jun 2024 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 4 Jun 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Jun 2024 | First Gazette notice for compulsory strike-off | View document |
| 3 Jun 2024 | Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-06-03 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Jun 2023 | Confirmation statement made on 2023-05-05 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-05-05 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 May 2016 | DIRECTOR APPOINTED MS KAROLIEN JANET VAN LIESHOUT | View document |
| 4 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders | View document |
| 4 May 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FORD | View document |
| 4 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARKNESS | View document |
| 4 May 2016 | APPOINTMENT TERMINATED, SECRETARY THOMAS FORD | View document |
| 4 May 2016 | DIRECTOR APPOINTED MR ELBERT WILLEM TIMMERMAN | View document |
| 22 Apr 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 9 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 May 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 15 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK HARKNESS / 28/02/2015 | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Aug 2014 | 28/07/14 STATEMENT OF CAPITAL GBP 317742 | View document |
| 31 Mar 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 6 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Mar 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 6 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Apr 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JENKINS | View document |
| 15 Apr 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 15 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Jun 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 11 Jun 2010 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM COOPERS HOUSE 65 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK HARKNESS / 18/03/2010 | View document |
| 13 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 May 2009 | RETURN MADE UP TO 18/03/09; NO CHANGE OF MEMBERS | View document |
| 8 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARKNESS / 21/04/2009 | View document |
| 28 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 18/03/08; NO CHANGE OF MEMBERS | View document |
| 3 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Apr 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Apr 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | View document |
| 20 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Apr 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | View document |
| 2 May 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | View document |
| 25 Apr 2002 | DIRECTOR RESIGNED | View document |
| 25 Apr 2002 | SECRETARY RESIGNED | View document |
| 25 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2002 | REGISTERED OFFICE CHANGED ON 28/03/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 18 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |