HILLGROVE DEVELOPMENTS LIMITED
Company number 05240041 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Director's details changed for Mrs Rachel Mellor on 2026-04-06 · 2 pages | View document |
| 17 Apr 2026 | Termination of appointment of Harry James Richard Mellor as a director on 2026-04-05 · 1 page | View document |
| 17 Apr 2026 | Appointment of Mr Nicholas Peter Mellor as a director on 2026-04-06 · 2 pages | View document |
| 19 Feb 2026 | Micro company accounts made up to 2025-12-31 · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 21 Oct 2025 | Current accounting period extended from 2025-11-30 to 2025-12-31 · 1 page | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-09-23 with no updates · 3 pages | View document |
| 31 Jul 2025 | Micro company accounts made up to 2024-11-30 · 6 pages | View document |
| 10 Dec 2024 | Appointment of Mr Harry James Richard Mellor as a director on 2024-12-01 · 2 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 27 Sep 2024 | Confirmation statement made on 2024-09-23 with no updates · 3 pages | View document |
| 24 Jul 2024 | Micro company accounts made up to 2023-11-30 · 6 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 26 Sep 2023 | Confirmation statement made on 2023-09-23 with no updates · 3 pages | View document |
| 21 Jul 2023 | Micro company accounts made up to 2022-11-30 · 6 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Sep 2022 | Confirmation statement made on 2022-09-23 with updates · 4 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 24 Sep 2021 | Confirmation statement made on 2021-09-23 with no updates · 3 pages | View document |
| 31 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MELLOR | View document |
| 30 Mar 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 5 Oct 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES | View document |
| 27 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES | View document |
| 19 Mar 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2019 | DIRECTOR APPOINTED MR ALAN RAYMOND WILLIAMS | View document |
| 22 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAMS | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES | View document |
| 17 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM CAPITAL HOUSE 39 ANCHORAGE ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2PJ | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES | View document |
| 26 Jun 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 19 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 8 Oct 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 8 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 3 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 3 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Jun 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 7 Oct 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 2 May 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 27 Sep 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 7 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 5 Oct 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 29 May 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 23 Mar 2012 | DIRECTOR APPOINTED MR ANTHONY EDWARD WILLIAMS | View document |
| 22 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS | View document |
| 15 Nov 2011 | ALTER ARTICLES 08/11/2011 | View document |
| 15 Nov 2011 | ARTICLES OF ASSOCIATION | View document |
| 4 Oct 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 23 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | View document |
| 27 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 1 Oct 2010 | Annual return made up to 23 September 2010 with full list of shareholders | View document |
| 27 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER MELLOR / 20/11/2009 | View document |
| 19 Oct 2009 | Annual return made up to 23 September 2009 with full list of shareholders | View document |
| 14 Oct 2009 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 23 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2BS | View document |
| 9 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 7 Apr 2009 | SECTION 519 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MELLOR / 24/09/2007 | View document |
| 5 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 23 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 29 Feb 2008 | NC INC ALREADY ADJUSTED 03/12/2007 | View document |
| 20 Feb 2008 | NC INC ALREADY ADJUSTED 03/12/07 | View document |
| 20 Feb 2008 | £ NC 100/1000000 03/1 | View document |
| 3 Dec 2007 | REGISTERED OFFICE CHANGED ON 03/12/07 FROM: 38 ESSEX ROAD SUTTON COLDFIELD WEST MIDLANDS B75 6NS | View document |
| 27 Nov 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Nov 2007 | COMPANY NAME CHANGED CNRE LIMITED CERTIFICATE ISSUED ON 19/11/07 | View document |
| 28 Sep 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | View document |
| 29 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2007 | SECRETARY RESIGNED | View document |
| 6 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 27 Sep 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | View document |
| 12 Jun 2006 | DIRECTOR RESIGNED | View document |
| 12 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 30/11/06 | View document |
| 15 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 29 Sep 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |