HILLIER NURSERIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Termination of appointment of Christopher Francis as a director on 2025-05-16 |
| 23/05/2523 May 2025 | Group of companies' accounts made up to 2024-08-31 |
| 12/05/2512 May 2025 | Registration of charge 012604680037, created on 2025-05-09 |
| 28/04/2528 April 2025 | Part of the property or undertaking has been released from charge 012604680030 |
| 28/04/2528 April 2025 | Part of the property or undertaking has been released from charge 012604680029 |
| 28/04/2528 April 2025 | All of the property or undertaking has been released from charge 012604680029 |
| 28/04/2528 April 2025 | Part of the property or undertaking has been released from charge 012604680030 |
| 17/04/2517 April 2025 | Notification of Martin John Hillier as a person with significant control on 2024-11-14 |
| 17/04/2517 April 2025 | Notification of Anna Louise Spencer as a person with significant control on 2024-11-14 |
| 16/04/2516 April 2025 | Change of details for Mr John Gifford Hillier as a person with significant control on 2024-11-14 |
| 16/04/2516 April 2025 | Notification of George Adam Matthew Hillier as a person with significant control on 2024-11-14 |
| 16/04/2516 April 2025 | Change of details for Mr Robert Trant Hillier as a person with significant control on 2024-11-14 |
| 16/04/2516 April 2025 | Notification of Warren Taylor as a person with significant control on 2024-11-14 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-14 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 04/07/244 July 2024 | Director's details changed for Mr George Adam Matthew Hillier on 2024-06-22 |
| 16/05/2416 May 2024 | Group of companies' accounts made up to 2023-08-31 |
| 24/03/2424 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 26/05/2326 May 2023 | Full accounts made up to 2022-08-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 01/02/231 February 2023 | Registration of charge 012604680036, created on 2023-01-31 |
| 01/02/231 February 2023 | Registration of charge 012604680035, created on 2023-01-31 |
| 08/11/228 November 2022 | Registration of charge 012604680034, created on 2022-11-08 |
| 01/11/221 November 2022 | Registration of charge 012604680033, created on 2022-10-27 |
| 26/10/2226 October 2022 | Satisfaction of charge 012604680027 in full |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 25/02/2225 February 2022 | Satisfaction of charge 22 in full |
| 25/02/2225 February 2022 | Satisfaction of charge 012604680028 in full |
| 25/02/2225 February 2022 | Satisfaction of charge 19 in full |
| 05/01/225 January 2022 | Termination of appointment of Hossein Arshadi as a director on 2021-12-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 08/04/208 April 2020 | 31/08/19 FULL |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 27/09/1927 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012604680031 |
| 02/07/192 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012604680030 |
| 02/07/192 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012604680029 |
| 28/06/1928 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012604680028 |
| 24/04/1924 April 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR ADAM DUNNETT |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 14/09/1814 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR MARTIN JOHN HILLIER |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR GEORGE ADAM MATTHEW HILLIER |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR GAVIN JOSEPH MARSH |
| 11/07/1811 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 11/07/1811 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 11/07/1811 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 11/07/1811 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 11/07/1811 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 11/07/1811 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/07/1811 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 23/02/1823 February 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, SECRETARY WENDY BURNS |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR WENDY BURNS |
| 30/05/1730 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012604680027 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 07/03/177 March 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 17/03/1617 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PERRETT |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HOBBS |
| 25/01/1625 January 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 13/01/1613 January 2016 | SECRETARY APPOINTED MRS WENDY BURNS |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PERRETT |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW THOMAS HOBBS / 01/08/2015 |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MRS WENDY BURNS |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCINDOE |
| 13/08/1513 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW THOMAS HOBBS / 14/07/2015 |
| 07/08/157 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/08/157 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/08/157 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/04/1510 April 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 18/03/1518 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS / 11/09/2014 |
| 21/03/1421 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS |
| 25/02/1425 February 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR DAVID NEIL HOLLIGON |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 09/04/139 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 23/03/1223 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 15/02/1215 February 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 30/03/1130 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOSSEIN ARSHADI / 26/03/2010 |
| 26/03/1026 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE PERRETT / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW THOMAS HOBBS / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TRANT HILLIER / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHIELDS MCINDOE / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE PERRETT / 26/03/2010 |
| 22/03/1022 March 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED MR KEVIN ANDREW THOMAS HOBBS |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WOODHEAD |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HILLIER / 06/04/2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/11/0826 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 09/04/089 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 23/01/0723 January 2007 | AUTH FIX REMUN APP DIV 09/11/06 |
| 18/04/0618 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0622 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 16/11/0516 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0510 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0510 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 23/08/0323 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0323 June 2003 | REGISTERED OFFICE CHANGED ON 23/06/03 FROM: HILLIER NURSERIES 26A HIGH ST ANDOVER HAMPSHIRE SP10 1NS |
| 20/03/0320 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 11/09/0211 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0211 January 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 09/11/019 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0115 March 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 08/12/008 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0023 March 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/9925 March 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9915 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS |
| 03/03/983 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 28/04/9728 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/08/96 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS |
| 12/12/9612 December 1996 | SECRETARY RESIGNED |
| 12/12/9612 December 1996 | NEW SECRETARY APPOINTED |
| 03/07/963 July 1996 | ADOPT MEM AND ARTS 21/06/96 |
| 03/07/963 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/963 July 1996 | SHARE RE CLASSIFICATION 21/06/96 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS |
| 13/03/9613 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/08/95 |
| 26/01/9626 January 1996 | NEW SECRETARY APPOINTED |
| 06/09/956 September 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/06/9523 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/08/94 |
| 20/03/9520 March 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/05/946 May 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 11/03/9411 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9411 March 1994 | RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS |
| 22/02/9422 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9325 March 1993 | RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS |
| 25/03/9325 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/08/92 |
| 27/01/9327 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9222 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9226 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/08/91 |
| 26/03/9226 March 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
| 21/02/9221 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9221 February 1992 | |
| 21/02/9221 February 1992 | |
| 31/01/9231 January 1992 | COMPANY NAME CHANGED HILLIER NURSERIES (WINCHESTER) L IMITED CERTIFICATE ISSUED ON 03/02/92 |
| 06/01/926 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/926 January 1992 | |
| 06/01/926 January 1992 | |
| 27/03/9127 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/08/90 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/08/89 |
| 08/06/908 June 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/08/88 |
| 01/09/881 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/08/87 |
| 29/06/8829 June 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | NEW DIRECTOR APPOINTED |
| 31/01/8731 January 1987 | RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS |
| 31/01/8731 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/86 |
| 26/05/7626 May 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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