HILLEARD DEVELOPMENTS LIMITED
Company number 03472187 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Total exemption full accounts made up to 2025-01-31 · 12 pages | View document |
| 30 Jun 2026 | Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA England to Level 41a, Tower 42 25 Old Broad Street London EC2N 1HQ on 2026-06-30 · 1 page | View document |
| 26 Jan 2026 | Previous accounting period shortened from 2025-01-28 to 2025-01-27 · 1 page | View document |
| 21 Dec 2025 | Confirmation statement made on 2025-11-27 with updates · 5 pages | View document |
| 18 Dec 2025 | Cessation of Margaret Anne Hilleard as a person with significant control on 2024-10-16 · 1 page | View document |
| 18 Dec 2025 | Termination of appointment of Margaret Anne Hilleard as a director on 2024-10-16 · 1 page | View document |
| 18 Dec 2025 | Termination of appointment of John George Hilleard as a director on 2024-10-16 · 1 page | View document |
| 18 Dec 2025 | Cessation of John George Hilleard as a person with significant control on 2024-10-16 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 28 Jan 2025 | Total exemption full accounts made up to 2024-01-31 · 13 pages | View document |
| 17 Dec 2024 | Confirmation statement made on 2024-11-27 with no updates · 3 pages | View document |
| 11 Jul 2024 | Total exemption full accounts made up to 2023-01-31 · 13 pages | View document |
| 9 Jul 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Jul 2024 | Compulsory strike-off action has been discontinued | View document |
| 2 Jul 2024 | First Gazette notice for compulsory strike-off | View document |
| 2 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 28 Jan 2024 | Current accounting period shortened from 2023-01-29 to 2023-01-28 · 1 page | View document |
| 16 Jan 2024 | Confirmation statement made on 2023-11-27 with no updates · 3 pages | View document |
| 29 Apr 2023 | Total exemption full accounts made up to 2022-01-31 · 12 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 29 Jan 2023 | Current accounting period shortened from 2022-01-30 to 2022-01-29 · 1 page | View document |
| 22 Dec 2022 | Confirmation statement made on 2022-11-27 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 30 Jan 2022 | Total exemption full accounts made up to 2021-01-31 · 12 pages | View document |
| 3 Dec 2021 | Confirmation statement made on 2021-11-27 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 27 Jan 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034721870032 | View document |
| 27 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2021 | CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES | View document |
| 22 Jun 2020 | SECRETARY'S CHANGE OF PARTICULARS / MS JULIA HILLEARD / 11/06/2020 | View document |
| 22 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN HILLEARD / 01/06/2020 | View document |
| 22 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN HILLEARD / 11/06/2020 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 28 Jan 2020 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2019 | Registered office address changed from , 257 Croydon Road, Beckenham, Kent, BR3 3PS to Level 41a, Tower 42 25 Old Broad Street London EC2N 1HQ on 2019-12-10 · 1 page | View document |
| 10 Dec 2019 | REGISTERED OFFICE CHANGED ON 10/12/2019 FROM 257 CROYDON ROAD BECKENHAM KENT BR3 3PS | View document |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES | View document |
| 28 Oct 2019 | PREVSHO FROM 31/01/2019 TO 30/01/2019 | View document |
| 17 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034721870032 | View document |
| 30 May 2019 | PREVEXT FROM 30/09/2018 TO 31/01/2019 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES | View document |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 11 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034721870030 | View document |
| 11 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034721870029 | View document |
| 11 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034721870028 | View document |
| 11 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034721870031 | View document |
| 10 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | View document |
| 30 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY MARGARET HILLEARD | View document |
| 30 Jun 2016 | SECRETARY APPOINTED MS JULIA HILLEARD | View document |
| 26 May 2016 | Registered office address changed from , Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA to Level 41a, Tower 42 25 Old Broad Street London EC2N 1HQ on 2016-05-26 · 2 pages | View document |
| 26 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM CHARLES LAKE HOUSE CLAIRE CAUSEWAY CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6QA | View document |
| 11 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 15 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANNE HILLEARD / 11/12/2015 | View document |
| 15 Dec 2015 | Annual return made up to 27 November 2015 with full list of shareholders | View document |
| 15 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE HILLEARD / 11/12/2015 | View document |
| 15 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE HILLEARD / 11/12/2015 | View document |
| 10 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 27 Nov 2014 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 4 Aug 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 2 Jan 2014 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 30 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 8 Jul 2013 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM 16-19 COPPERFIELDS SPITAL STREET DARTFORD KENT DA1 2DE | View document |
| 8 Jul 2013 | Registered office address changed from , 16-19 Copperfields, Spital Street, Dartford, Kent, DA1 2DE on 2013-07-08 · 1 page | View document |
| 6 Dec 2012 | Annual return made up to 27 November 2012 with full list of shareholders | View document |
| 4 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 5 Dec 2011 | Annual return made up to 27 November 2011 with full list of shareholders | View document |
| 4 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 3 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | View document |
| 3 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | View document |
| 3 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 3 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | View document |
| 3 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | View document |
| 24 Jan 2011 | PREVEXT FROM 30/04/2010 TO 30/09/2010 | View document |
| 14 Jan 2011 | Annual return made up to 27 November 2010 with full list of shareholders | View document |
| 23 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 23 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 23 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 23 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 23 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 23 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 23 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 23 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 23 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 23 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 23 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 23 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 23 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 23 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 8 Dec 2009 | Annual return made up to 27 November 2009 with full list of shareholders | View document |
| 26 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 8 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 28 Jul 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 21 Dec 2008 | RETURN MADE UP TO 27/11/08; NO CHANGE OF MEMBERS | View document |
| 22 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 21 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 28 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | View document |
| 12 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 23 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04 | View document |
| 9 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 5 Dec 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | AUDITOR'S RESIGNATION | View document |
| 25 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 10 Dec 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 11 Sep 2002 | 287 · 1 page | View document |
| 11 Sep 2002 | REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 16-17 COPPERFIELDS SPITAL STREET DARTFORD KENT DA1 2DE | View document |
| 23 Aug 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02 | View document |
| 23 Aug 2002 | 287 · 1 page | View document |
| 23 Aug 2002 | REGISTERED OFFICE CHANGED ON 23/08/02 FROM: BRITANNIA HOUSE ROBERTS MEWS ORPINGTON KENT BR6 0JP | View document |
| 13 Dec 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | View document |
| 8 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 24 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS | View document |
| 9 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 30 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS | View document |
| 28 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | View document |
| 28 Sep 1999 | EXEMPTION FROM APPOINTING AUDITORS 23/09/99 | View document |
| 2 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 1998 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS | View document |
| 31 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 31 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1997 | 287 · 1 page | View document |
| 5 Dec 1997 | SECRETARY RESIGNED | View document |
| 5 Dec 1997 | REGISTERED OFFICE CHANGED ON 05/12/97 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 5 Dec 1997 | DIRECTOR RESIGNED | View document |
| 27 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |