HILLROAD DEVELOPMENTS LTD
Company number 07866714 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Previous accounting period extended from 2025-12-31 to 2026-06-30 · 1 page | View document |
| 27 Jan 2026 | Registration of charge 078667140008, created on 2026-01-26 · 10 pages | View document |
| 27 Jan 2026 | Registration of charge 078667140009, created on 2026-01-26 · 11 pages | View document |
| 26 Jan 2026 | Satisfaction of charge 078667140007 in full · 1 page | View document |
| 26 Jan 2026 | Satisfaction of charge 078667140003 in full · 1 page | View document |
| 26 Jan 2026 | Satisfaction of charge 078667140006 in full · 1 page | View document |
| 26 Jan 2026 | Satisfaction of charge 078667140005 in full · 1 page | View document |
| 26 Jan 2026 | Satisfaction of charge 078667140004 in full · 1 page | View document |
| 2 Oct 2025 | Registration of charge 078667140007, created on 2025-09-29 · 23 pages | View document |
| 1 Oct 2025 | Registration of charge 078667140006, created on 2025-09-29 · 31 pages | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-09-05 with no updates · 3 pages | View document |
| 18 Apr 2025 | Registration of charge 078667140005, created on 2025-03-31 · 24 pages | View document |
| 10 Apr 2025 | Registration of charge 078667140004, created on 2025-03-31 · 30 pages | View document |
| 1 Apr 2025 | Satisfaction of charge 078667140001 in full · 1 page | View document |
| 1 Apr 2025 | Registration of charge 078667140003, created on 2025-03-31 · 24 pages | View document |
| 1 Apr 2025 | Satisfaction of charge 078667140002 in full · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 29 Jul 2024 | Registration of charge 078667140001, created on 2024-07-25 · 12 pages | View document |
| 29 Jul 2024 | Registration of charge 078667140002, created on 2024-07-25 · 10 pages | View document |
| 26 Mar 2024 | Termination of appointment of Matthew James Shute as a director on 2024-03-25 · 1 page | View document |
| 26 Mar 2024 | Cessation of Matthew James Shute as a person with significant control on 2024-03-25 · 1 page | View document |
| 26 Mar 2024 | Change of details for International Assets & Resources Limited as a person with significant control on 2024-03-25 · 2 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-25 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Nov 2023 | Confirmation statement made on 2023-11-30 with updates · 4 pages | View document |
| 14 Nov 2023 | Cessation of Maivor De Young as a person with significant control on 2021-11-29 · 1 page | View document |
| 14 Nov 2023 | Director's details changed for Mr Stephen Alan Kaye on 2023-09-13 · 2 pages | View document |
| 14 Nov 2023 | Director's details changed for Mr Stephen Alan Katanka on 2023-10-12 · 2 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-11-30 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Dec 2021 | Cessation of A Person with Significant Control as a person with significant control on 2021-11-29 · 1 page | View document |
| 7 Dec 2021 | Appointment of Mr Stephen Alan Kaye as a director on 2021-11-29 · 2 pages | View document |
| 7 Dec 2021 | Director's details changed for Mr Ronald De Young on 2021-11-29 · 2 pages | View document |
| 7 Dec 2021 | Termination of appointment of Ronald De Young as a director on 2021-11-29 · 1 page | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-11-30 with updates · 5 pages | View document |
| 7 Dec 2021 | Notification of International Assets & Resources Limited as a person with significant control on 2021-11-29 · 2 pages | View document |
| 7 Dec 2021 | Change of details for a person with significant control · 2 pages | View document |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-08-05 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | View document |
| 27 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Dec 2018 | Registered office address changed from , 1a Downside Road, Carshalton Beeches, Surrey, SM2 5HR to 67 Westow Street Upper Norwood London SE19 3RW on 2018-12-03 · 1 page | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | View document |
| 3 Dec 2018 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM 1A DOWNSIDE ROAD CARSHALTON BEECHES SURREY SM2 5HR | View document |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | View document |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 28 Sep 2016 | 31/12/15 UNAUDITED ABRIDGED | View document |
| 25 Apr 2016 | ADOPT ARTICLES 24/10/2014 | View document |
| 16 Mar 2016 | SECOND FILING WITH MUD 01/12/15 FOR FORM AR01 | View document |
| 10 Mar 2016 | ARTICLES OF ASSOCIATION | View document |
| 3 Mar 2016 | DIRECTOR APPOINTED MR MATTHEW JAMES SHUTE | View document |
| 2 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BURSTOW | View document |
| 5 Jan 2016 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Feb 2015 | 24/10/14 STATEMENT OF CAPITAL GBP 200 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 2 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 31 Jan 2012 | DIRECTOR APPOINTED MR ANTHONY GEORGE BURSTOW | View document |
| 1 Dec 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |