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HILL'S GARAGES (WOODFORD) LIMITED

Company number 00395953

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Apr 2016 MR04 Satisfaction of charge 003959530002 in full
12 Oct 2015 AA Accounts for a medium company made up to 31 December 2014
03 Oct 2015 AP01 Appointment of Rosanna Francesca Hill as a director on 14 August 2015
03 Oct 2015 AP01 Appointment of Ashley Boyd Humphries as a director on 14 August 2015
15 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 25,000
08 Oct 2014 AA Accounts for a medium company made up to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 25,000
27 May 2014 AP03 Appointment of Rosanna Hill as a secretary
14 May 2014 MR01 Registration of charge 003959530002
26 Sep 2013 AA Accounts for a medium company made up to 31 December 2012
06 Aug 2013 AD02 Register inspection address has been changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD
17 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
01 Feb 2013 CH01 Director's details changed for Mr Richard Martin Eugene Hill on 29 October 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
14 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
28 Feb 2012 TM02 Termination of appointment of Amanda Fox as a secretary
04 Oct 2011 AA Accounts for a medium company made up to 31 December 2010
09 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
13 Jan 2011 CH01 Director's details changed for Mr Richard Martin Eugene Hill on 20 December 2010
26 Oct 2010 CH01 Director's details changed for Mr Richard Martin Eugene Hill on 25 October 2010
26 Oct 2010 CH03 Secretary's details changed for Ashley Boyd Humphries on 25 October 2010
26 Oct 2010 CH03 Secretary's details changed for Miss Amanda Pauline Fox on 25 October 2010
06 Oct 2010 AD01 Registered office address changed from 536-564 High Road Woodford Green Essex IG9 0PR United Kingdom on 6 October 2010
25 Sep 2010 AA Accounts for a medium company made up to 31 December 2009
22 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders