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Hill Street Holdings Limited

Documents

Total Documents73
Total Pages313

Filing History

15 December 2020Confirmation statement made on 20 October 2020 with no updates
30 April 2020Total exemption full accounts made up to 31 July 2019
31 October 2019Confirmation statement made on 20 October 2019 with no updates
30 April 2019Total exemption full accounts made up to 31 July 2018
16 November 2018Confirmation statement made on 20 October 2018 with no updates
1 November 2018Director's details changed for Mr Angus William Bates on 20 October 2018
25 October 2018Secretary's details changed for Mrs Alicia Charmain Bates on 25 October 2018
22 October 2018Secretary's details changed for Mrs Alicia Charmain Bates on 22 October 2018
30 April 2018Total exemption full accounts made up to 31 July 2017
8 January 2018Change of details for Mrs Alicia Charmain Bates as a person with significant control on 6 April 2016
8 January 2018Change of details for Mr Angus William Bates as a person with significant control on 6 April 2016
31 October 2017Confirmation statement made on 20 October 2017 with updates
31 October 2017Confirmation statement made on 20 October 2017 with updates
23 December 2016Total exemption small company accounts made up to 31 July 2016
23 December 2016Total exemption small company accounts made up to 31 July 2016
20 October 2016Confirmation statement made on 20 October 2016 with updates
20 October 2016Confirmation statement made on 20 October 2016 with updates
19 April 2016Total exemption small company accounts made up to 31 July 2015
19 April 2016Total exemption small company accounts made up to 31 July 2015
9 November 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 106
9 November 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 106
6 August 2015Director's details changed for Mr Angus William Bates on 14 January 2015
6 August 2015Director's details changed for Mr Angus William Bates on 14 January 2015
8 December 2014Total exemption small company accounts made up to 31 July 2014
8 December 2014Total exemption small company accounts made up to 31 July 2014
21 October 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 106
21 October 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 106
30 April 2014Total exemption small company accounts made up to 31 July 2013
30 April 2014Total exemption small company accounts made up to 31 July 2013
6 November 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 106
6 November 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 106
8 May 2013Total exemption small company accounts made up to 31 July 2012
8 May 2013Total exemption small company accounts made up to 31 July 2012
16 November 2012Annual return made up to 20 October 2012 with a full list of shareholders
16 November 2012Annual return made up to 20 October 2012 with a full list of shareholders
3 May 2012Total exemption small company accounts made up to 31 July 2011
3 May 2012Total exemption small company accounts made up to 31 July 2011
4 November 2011Annual return made up to 20 October 2011 with a full list of shareholders
4 November 2011Annual return made up to 20 October 2011 with a full list of shareholders
4 May 2011Total exemption small company accounts made up to 31 July 2010
4 May 2011Total exemption small company accounts made up to 31 July 2010
9 February 2011Annual return made up to 21 October 2010 with a full list of shareholders
9 February 2011Annual return made up to 21 October 2010 with a full list of shareholders
5 November 2010Annual return made up to 20 October 2010 with a full list of shareholders
5 November 2010Annual return made up to 20 October 2010 with a full list of shareholders
28 June 2010Director's details changed for Mr Angus William Bates on 28 June 2010
28 June 2010Director's details changed for Mr Angus William Bates on 28 June 2010
28 June 2010Director's details changed for Mr Angus William Bates on 28 June 2010
28 June 2010Director's details changed for Mr Angus William Bates on 28 June 2010
5 May 2010Total exemption small company accounts made up to 31 July 2009
5 May 2010Total exemption small company accounts made up to 31 July 2009
16 November 2009Annual return made up to 20 October 2009 with a full list of shareholders
16 November 2009Annual return made up to 20 October 2009 with a full list of shareholders
17 March 2009Registered office changed on 17/03/2009 from lambert chapman LLP chartered accountants 3 warners mill silks way braintree essex CM7 3GB
17 March 2009Registered office changed on 17/03/2009 from lambert chapman LLP chartered accountants 3 warners mill silks way braintree essex CM7 3GB
2 December 2008Particulars of contract relating to shares
2 December 2008Secretary appointed alicia charmain bates
2 December 2008Secretary appointed alicia charmain bates
2 December 2008Ad 03/11/08\gbp si 105@1=105\gbp ic 1/106\
2 December 2008Particulars of contract relating to shares
2 December 2008Ad 03/11/08\gbp si 105@1=105\gbp ic 1/106\
27 November 2008Accounting reference date shortened from 31/10/2009 to 31/07/2009
27 November 2008Accounting reference date shortened from 31/10/2009 to 31/07/2009
14 November 2008Appointment terminated secretary london law secretarial LIMITED
14 November 2008Appointment terminated director john cowdry
14 November 2008Appointment terminated secretary london law secretarial LIMITED
14 November 2008Director appointed angus william bates
14 November 2008Director appointed angus william bates
14 November 2008Registered office changed on 14/11/2008 from the old exchange 12 compton road wimbledon, london SW19 7QD england
14 November 2008Registered office changed on 14/11/2008 from the old exchange 12 compton road wimbledon, london SW19 7QD england
14 November 2008Appointment terminated director john cowdry
20 October 2008Incorporation
20 October 2008Incorporation
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