HILLYFIELDS LIMITED
Company number 02969581 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Director's details changed for Ms Anne-Marie Tierney on 2026-06-01 · 2 pages | View document |
| 21 Jul 2026 | Change of details for Kindred Education Limited as a person with significant control on 2026-05-01 · 2 pages | View document |
| 21 Jul 2026 | Registered office address changed from 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB United Kingdom to Unit 11 Brooklands Court Kettering Venture Park Kettering Northamptonshire NN15 6FD on 2026-07-21 · 1 page | View document |
| 23 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 23 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-08-31 · 10 pages | View document |
| 23 Apr 2026 | PARENT_ACC · 37 pages | View document |
| 23 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 20 Feb 2026 | Memorandum and Articles of Association · 7 pages | View document |
| 20 Feb 2026 | Resolutions · 1 page | View document |
| 10 Feb 2026 | Registration of charge 029695810002, created on 2026-02-05 · 20 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-10-21 with updates · 4 pages | View document |
| 10 Oct 2025 | Termination of appointment of Ruth Jordan Pimentel as a director on 2025-09-03 · 1 page | View document |
| 26 Jun 2025 | Current accounting period shortened from 2025-09-30 to 2025-08-31 · 1 page | View document |
| 25 Jun 2025 | Notification of Kindred Education Limited as a person with significant control on 2025-06-02 · 2 pages | View document |
| 25 Jun 2025 | Cessation of Timothy James Waite as a person with significant control on 2025-06-02 · 1 page | View document |
| 25 Jun 2025 | Cessation of Elainne Helen Dalton as a person with significant control on 2025-06-02 · 1 page | View document |
| 25 Jun 2025 | Termination of appointment of Timothy James Waite as a director on 2025-06-02 · 1 page | View document |
| 25 Jun 2025 | Termination of appointment of Timothy James Waite as a secretary on 2025-06-02 · 1 page | View document |
| 4 Jun 2025 | Appointment of Ruth Jordan Pimentel as a director on 2025-06-02 · 2 pages | View document |
| 4 Jun 2025 | Appointment of Ms Anne-Marie Tierney as a director on 2025-06-02 · 2 pages | View document |
| 4 Jun 2025 | Registered office address changed from 41 Harcourt Road London SE4 2AJ to 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB on 2025-06-04 · 1 page | View document |
| 9 Apr 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 26 Mar 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-10-21 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 18 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-10-21 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 24 Mar 2023 | Unaudited abridged accounts made up to 2022-09-30 · 8 pages | View document |
| 11 Jan 2023 | Compulsory strike-off action has been discontinued | View document |
| 11 Jan 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-10-21 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 3 Nov 2021 | Confirmation statement made on 2021-10-21 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Unaudited abridged accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 24 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 13 Jun 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 24 May 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 5 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 6 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 26 Oct 2015 | Annual return made up to 21 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 9 Jul 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2014 | Annual return made up to 21 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 11 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2013 | Annual return made up to 21 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 14 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2012 | Annual return made up to 21 October 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 8 Feb 2012 | Annual return made up to 21 October 2011 with full list of shareholders | View document |
| 15 Aug 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2011 | Annual return made up to 21 October 2010 with full list of shareholders | View document |
| 11 Jan 2011 | SAIL ADDRESS CREATED | View document |
| 14 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2010 | Annual return made up to 21 October 2009 with full list of shareholders | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES WAITE / 01/01/2010 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINNE DALTON / 01/01/2010 | View document |
| 26 Jun 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 14 May 2009 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | View document |
| 21 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 21 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 27 Oct 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 10 Jan 2004 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | View document |
| 30 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 27 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 27 Oct 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS | View document |
| 3 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 10 Dec 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | View document |
| 18 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2001 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | View document |
| 4 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 4 Jan 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Oct 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS | View document |
| 4 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 1 Oct 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS | View document |
| 13 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 29 Dec 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS | View document |
| 16 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 16 May 1997 | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 18 Mar 1996 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS | View document |
| 28 Oct 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 27 Sep 1994 | SECRETARY RESIGNED | View document |
| 20 Sep 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |