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HILLSDOWN INTERNATIONAL LIMITED

Company number 01943509

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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)
18 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
30 May 2018 TM01 Termination of appointment of Andrew John Mcdonald as a director on 23 May 2018
30 May 2018 AP01 Appointment of Kasey Mcpherson as a director on 23 May 2018
15 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with updates
04 Aug 2017 AA Full accounts made up to 1 April 2017
29 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
15 Aug 2016 AA Full accounts made up to 2 April 2016
05 Oct 2015 AUD Auditor's resignation
21 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 150,000,000
21 Sep 2015 AUD Auditor's resignation
15 Sep 2015 AA Full accounts made up to 4 April 2015
28 Apr 2015 TM01 Termination of appointment of Alastair Sholto Neil Murray as a director on 5 April 2015
28 Apr 2015 TM01 Termination of appointment of Mark Rivers Hughes as a director on 5 April 2015
23 Apr 2015 AP01 Appointment of Mr Simon Nicholas Wilbraham as a director on 5 April 2015
23 Apr 2015 TM01 Termination of appointment of Jim Hepburn as a director on 5 April 2015
16 Jan 2015 AP01 Appointment of Mr Duncan Neil Leggett as a director on 12 January 2015
16 Jan 2015 TM01 Termination of appointment of Emmett Mcevoy as a director on 12 January 2015
16 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 150,000,000
17 Jun 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
14 May 2014 AA Full accounts made up to 31 December 2013
02 May 2014 MR04 Satisfaction of charge 5 in full
02 May 2014 MR04 Satisfaction of charge 8 in full
02 May 2014 MR04 Satisfaction of charge 9 in full
17 Apr 2014 MR01 Registration of charge 019435090010
30 Sep 2013 TM01 Termination of appointment of Mark Moran as a director