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Hillgrade Limited

Documents

Total Documents117
Total Pages460

Filing History

21 February 2024Confirmation statement made on 7 February 2024 with no updates
15 January 2024Micro company accounts made up to 30 April 2023
18 February 2023Confirmation statement made on 7 February 2023 with no updates
21 July 2022Director's details changed for Mr Arun Gupta on 1 September 2019
21 July 2022Change of details for Mr Arun Gupta as a person with significant control on 1 September 2019
5 July 2022Micro company accounts made up to 30 April 2022
17 February 2022Confirmation statement made on 7 February 2022 with no updates
24 August 2021Micro company accounts made up to 30 April 2021
26 February 2021Confirmation statement made on 7 February 2021 with no updates
2 September 2020Micro company accounts made up to 30 April 2020
10 February 2020Confirmation statement made on 7 February 2020 with no updates
30 August 2019Micro company accounts made up to 30 April 2019
13 February 2019Termination of appointment of Kamlesh Gupta as a secretary on 5 February 2019
13 February 2019Appointment of Mrs Ruby Gupta as a secretary on 5 February 2019
13 February 2019Confirmation statement made on 7 February 2019 with no updates
18 December 2018Micro company accounts made up to 30 April 2018
15 March 2018Confirmation statement made on 7 February 2018 with no updates
14 June 2017Micro company accounts made up to 30 April 2017
14 June 2017Micro company accounts made up to 30 April 2017
20 February 2017Confirmation statement made on 7 February 2017 with updates
20 February 2017Confirmation statement made on 7 February 2017 with updates
11 July 2016Total exemption small company accounts made up to 30 April 2016
11 July 2016Total exemption small company accounts made up to 30 April 2016
3 March 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 5
3 March 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 5
18 December 2015Total exemption small company accounts made up to 30 April 2015
18 December 2015Total exemption small company accounts made up to 30 April 2015
11 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 5
11 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 5
11 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 5
13 November 2014Total exemption small company accounts made up to 30 April 2014
13 November 2014Total exemption small company accounts made up to 30 April 2014
7 June 2014Registration of charge 043695110003
7 June 2014Registration of charge 043695110003
17 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 5
17 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 5
17 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 5
27 January 2014Total exemption small company accounts made up to 30 April 2013
27 January 2014Total exemption small company accounts made up to 30 April 2013
18 March 2013Annual return made up to 7 February 2013 with a full list of shareholders
18 March 2013Annual return made up to 7 February 2013 with a full list of shareholders
18 March 2013Annual return made up to 7 February 2013 with a full list of shareholders
24 January 2013Total exemption small company accounts made up to 30 April 2012
24 January 2013Total exemption small company accounts made up to 30 April 2012
26 March 2012Annual return made up to 7 February 2012 with a full list of shareholders
26 March 2012Annual return made up to 7 February 2012 with a full list of shareholders
26 March 2012Annual return made up to 7 February 2012 with a full list of shareholders
14 November 2011Total exemption small company accounts made up to 30 April 2011
14 November 2011Total exemption small company accounts made up to 30 April 2011
1 April 2011Statement of capital following an allotment of shares on 5 May 2010
  • GBP 5
1 April 2011Statement of capital following an allotment of shares on 5 May 2010
  • GBP 5
1 April 2011Statement of capital following an allotment of shares on 5 May 2010
  • GBP 5
22 March 2011Annual return made up to 7 February 2011 with a full list of shareholders
22 March 2011Annual return made up to 7 February 2011 with a full list of shareholders
22 March 2011Annual return made up to 7 February 2011 with a full list of shareholders
7 January 2011Total exemption small company accounts made up to 30 April 2010
7 January 2011Total exemption small company accounts made up to 30 April 2010
30 March 2010Director's details changed for Arun Gupta on 29 March 2010
30 March 2010Annual return made up to 7 February 2010 with a full list of shareholders
30 March 2010Director's details changed for Ruby Gupta on 29 March 2010
30 March 2010Annual return made up to 7 February 2010 with a full list of shareholders
30 March 2010Director's details changed for Ruby Gupta on 29 March 2010
30 March 2010Annual return made up to 7 February 2010 with a full list of shareholders
30 March 2010Director's details changed for Arun Gupta on 29 March 2010
2 February 2010Statement of capital following an allotment of shares on 1 December 2009
  • GBP 3
2 February 2010Statement of capital following an allotment of shares on 1 December 2009
  • GBP 3
2 February 2010Statement of capital following an allotment of shares on 1 December 2009
  • GBP 3
16 January 2010Total exemption small company accounts made up to 30 April 2009
16 January 2010Total exemption small company accounts made up to 30 April 2009
31 December 2009Particulars of a mortgage or charge / charge no: 2
31 December 2009Particulars of a mortgage or charge / charge no: 2
26 February 2009Return made up to 07/02/09; full list of members
26 February 2009Return made up to 07/02/09; full list of members
24 October 2008Total exemption small company accounts made up to 30 April 2008
24 October 2008Total exemption small company accounts made up to 30 April 2008
14 April 2008Return made up to 07/02/08; full list of members
14 April 2008Return made up to 07/02/08; full list of members
28 January 2008Total exemption small company accounts made up to 30 April 2007
28 January 2008Total exemption small company accounts made up to 30 April 2007
15 March 2007Return made up to 07/02/07; full list of members
15 March 2007Return made up to 07/02/07; full list of members
30 January 2007Total exemption small company accounts made up to 30 April 2006
30 January 2007Total exemption small company accounts made up to 30 April 2006
18 April 2006Return made up to 07/02/06; full list of members
18 April 2006Return made up to 07/02/06; full list of members
10 January 2006Total exemption small company accounts made up to 30 April 2005
10 January 2006Total exemption small company accounts made up to 30 April 2005
23 February 2005Total exemption small company accounts made up to 30 April 2004
23 February 2005Total exemption small company accounts made up to 30 April 2004
17 February 2005Return made up to 07/02/05; full list of members
17 February 2005Return made up to 07/02/05; full list of members
12 February 2004Return made up to 07/02/04; full list of members
12 February 2004Return made up to 07/02/04; full list of members
16 January 2004Ad 31/12/03--------- £ si 99@1=99 £ ic 1/100
16 January 2004Ad 31/12/03--------- £ si 99@1=99 £ ic 1/100
18 December 2003Total exemption small company accounts made up to 30 April 2003
18 December 2003Total exemption small company accounts made up to 30 April 2003
7 March 2003Return made up to 07/02/03; full list of members
7 March 2003Return made up to 07/02/03; full list of members
19 December 2002Accounting reference date extended from 28/02/03 to 30/04/03
19 December 2002Accounting reference date extended from 28/02/03 to 30/04/03
12 March 2002Particulars of mortgage/charge
12 March 2002Particulars of mortgage/charge
21 February 2002New director appointed
21 February 2002New director appointed
21 February 2002Registered office changed on 21/02/02 from: 47/49 green lane northwood middlesex HA6 3AE
21 February 2002New secretary appointed
21 February 2002New secretary appointed
21 February 2002New director appointed
21 February 2002Registered office changed on 21/02/02 from: 47/49 green lane northwood middlesex HA6 3AE
21 February 2002New director appointed
19 February 2002Director resigned
19 February 2002Director resigned
19 February 2002Secretary resigned
19 February 2002Secretary resigned
7 February 2002Incorporation
7 February 2002Incorporation
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