HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITED
Company number 02836437 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 30 May 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 May 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Mar 2023 | First Gazette notice for voluntary strike-off | View document |
| 14 Mar 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Mar 2023 | Application to strike the company off the register · 1 page | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 26 Nov 2021 | Director's details changed for Mr Andrew Latham Nelson on 2021-11-25 · 2 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 29 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 13 pages | View document |
| 10 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 24 Jul 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 15 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM · LANCASTER HOUSE CENTURION WAY · LEYLAND · LANCASHIRE · PR26 6TX · UNITED KINGDOM | View document |
| 27 Aug 2013 | FULL ACCOUNTS MADE UP TO 28/12/12 | View document |
| 8 Aug 2013 | Annual return made up to 15 July 2013 with full list of shareholders | View document |
| 2 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 14 Jun 2013 | CORPORATE SECRETARY APPOINTED SHERARD SECRETARIAT SERVICES LIMITED | View document |
| 14 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL BIRCH | View document |
| 12 Apr 2013 | DIRECTOR APPOINTED MR ANDREW LATHAM NELSON | View document |
| 11 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN FRASER | View document |
| 16 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Jul 2012 | Annual return made up to 15 July 2012 with full list of shareholders | View document |
| 6 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOYCE | View document |
| 1 Dec 2011 | DIRECTOR APPOINTED MR IAN ELLIS FRASER | View document |
| 31 Oct 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM GORDON HOUSE SCEPTRE WAY BAMBER BRIDGE PRESTON LANCASHIRE PR5 6AW UNITED KINGDOM | View document |
| 21 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 Jul 2011 | Annual return made up to 15 July 2011 with full list of shareholders | View document |
| 13 Dec 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM LANCASTER HOUSE CENTURION WAY LEYLAND PR26 6TX | View document |
| 29 Jul 2010 | Annual return made up to 15 July 2010 with full list of shareholders | View document |
| 21 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 18 Feb 2010 | DIRECTOR APPOINTED MR MARTIN JOHN JOYCE | View document |
| 18 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR OWEN MCLAUGHLIN | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN GERARD MCLAUGHLIN / 18/01/2010 | View document |
| 18 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BIRCH / 18/01/2010 | View document |
| 4 Dec 2009 | DIRECTOR APPOINTED MR PAUL BIRCH | View document |
| 4 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL KIRKBY | View document |
| 8 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Jul 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Nov 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Nov 2007 | INTRA GROUP LOAN AGREEM 02/11/07 | View document |
| 17 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Jul 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | View document |
| 31 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2006 | DIRECTOR RESIGNED | View document |
| 17 Jul 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | View document |
| 17 Jul 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Jul 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Jul 2006 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: G OFFICE CHANGED 17/07/06 LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX | View document |
| 12 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 May 2006 | DIRECTOR RESIGNED | View document |
| 18 May 2006 | DIRECTOR RESIGNED | View document |
| 18 May 2006 | DIRECTOR RESIGNED | View document |
| 8 May 2006 | DIRECTOR RESIGNED | View document |
| 10 Apr 2006 | DIRECTOR RESIGNED | View document |
| 21 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 14 Oct 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: G OFFICE CHANGED 14/10/05 WESTBROOK HOUSE SHARROW VALE ROAD SHEFFIELD S11 8YZ | View document |
| 6 Sep 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: G OFFICE CHANGED 06/09/05 LANCASTER HOUSE CENTYRION WAY LEYLAND LANCASHIRE PR26 6TX | View document |
| 1 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2005 | SECRETARY RESIGNED | View document |
| 18 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: G OFFICE CHANGED 15/08/05 WESTBROOK HOUSE SHARROW VALE ROAD SHEFFIELD S11 8YZ | View document |
| 15 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | View document |
| 25 Jul 2005 | AUDITOR'S RESIGNATION | View document |
| 17 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 16 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Aug 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 10 Mar 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | View document |
| 28 Sep 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | View document |
| 27 Jul 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2003 | SECRETARY RESIGNED | View document |
| 27 Jun 2003 | REGISTERED OFFICE CHANGED ON 27/06/03 FROM: G OFFICE CHANGED 27/06/03 BIRCH LEA, MANCHESTER ROAD HOLLOW MEADOWS SHEFFIELD S6 6GH | View document |
| 27 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 15 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 14 Sep 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS | View document |
| 2 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 10 Nov 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS | View document |
| 2 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 31 Aug 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS | View document |
| 5 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 9 Nov 1998 | RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS | View document |
| 6 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 16 Oct 1997 | RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS | View document |
| 2 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 17 Sep 1996 | RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS | View document |
| 1 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 31 Jul 1995 | RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS | View document |
| 18 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 23 Aug 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 23 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 23 Aug 1994 | RETURN MADE UP TO 15/07/94; FULL LIST OF MEMBERS | View document |
| 12 Nov 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 23 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Jul 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |