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HILL HOUSE STAPLE HILL MANAGEMENT LIMITED

Company number 03290473

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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)
09 Nov 2023 CS01 Confirmation statement made on 7 September 2023 with updates
09 Nov 2023 PSC01 Notification of Geraldine Jenkins as a person with significant control on 24 June 2023
09 Nov 2023 AP01 Appointment of Mrs Geraldine Jenkins as a director on 24 June 2023
09 Nov 2023 PSC07 Cessation of Robert Jenkins as a person with significant control on 24 June 2023
09 Nov 2023 TM02 Termination of appointment of Robert Jenkins as a secretary on 24 June 2023
09 Nov 2023 TM01 Termination of appointment of Robert Jenkins as a director on 24 June 2023
31 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Oct 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
15 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
07 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
14 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
13 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
17 Sep 2018 AP01 Appointment of Mr. Martin David Luke Stoker as a director on 1 September 2018
22 Aug 2018 TM01 Termination of appointment of Audrey June Hollister as a director on 10 August 2018
22 Aug 2018 PSC07 Cessation of Audrey June Hollister as a person with significant control on 10 August 2018
21 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
03 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 9