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HILLREED PROPERTIES LIMITED

Company number 01847448

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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)
17 May 2016 TM01 Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016
17 May 2016 AP01 Appointment of Mr David Jenkinson as a director on 1 May 2016
03 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
03 Oct 2015 AA Full accounts made up to 31 December 2014
10 Mar 2015 AUD Auditor's resignation
07 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
23 Sep 2014 AA Full accounts made up to 31 December 2013
04 Jul 2014 CH01 Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014
07 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 2
30 Sep 2013 AA Full accounts made up to 31 December 2012
09 May 2013 AP01 Appointment of Mr Nigel Peter Greenaway as a director
03 May 2013 TM01 Termination of appointment of Michael Farley as a director
30 Jan 2013 MISC Section 519
04 Dec 2012 AA01 Change of accounting reference date
20 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
26 Oct 2012 CH03 Secretary's details changed for Miss Tracy Lazelle Divison on 26 October 2012
18 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 141
18 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 133
18 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 144
08 Oct 2012 AP01 Appointment of Mr Michael Peter Farley as a director
08 Oct 2012 AD01 Registered office address changed from Hillreed House 60 College Road Maidstone Kent ME15 6SJ on 8 October 2012
08 Oct 2012 AP01 Appointment of Mr Jeffrey Fairburn as a director
08 Oct 2012 TM01 Termination of appointment of Colin Creed as a director
08 Oct 2012 TM01 Termination of appointment of Anthony Hillier as a director
08 Oct 2012 AP03 Appointment of Miss Tracy Lazelle Divison as a secretary