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HILLSFIELD LTD

Company number 03780895

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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)
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
06 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
01 Jun 2017 CH01 Director's details changed for Genevieve Roxanne Rachel Wilkinson on 28 August 2016
01 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
01 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
02 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
01 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
02 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
18 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
08 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-08
  • GBP 2
11 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
03 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
02 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
06 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
26 Sep 2011 AP01 Appointment of Miss Szilvia Herbak as a director
17 Sep 2011 TM01 Termination of appointment of Rory Vere Nicoll as a director
03 Aug 2011 AA Accounts for a dormant company made up to 30 June 2011
09 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
03 May 2011 AP03 Appointment of Graham Richard Smith as a secretary
27 Apr 2011 TM02 Termination of appointment of Rory Vere Nicoll as a secretary
27 Apr 2011 TM01 Termination of appointment of Clare Sefi as a director
27 Apr 2011 AP01 Appointment of Genevieve Roxanne Rachel Wilkinson as a director
27 Apr 2011 AP01 Appointment of Graham Richard Smith as a director
02 Feb 2011 AP03 Appointment of Rory Raymond Vere Nicoll as a secretary
02 Feb 2011 TM02 Termination of appointment of Clare Sefi as a secretary