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Hillmorton Management Ltd

Documents

Total Documents85
Total Pages383

Filing History

18 July 2023Final Gazette dissolved via voluntary strike-off
6 July 2023Total exemption full accounts made up to 31 December 2022
2 May 2023First Gazette notice for voluntary strike-off
22 April 2023Application to strike the company off the register
9 December 2022Confirmation statement made on 3 November 2022 with no updates
30 June 2022Total exemption full accounts made up to 31 December 2021
4 December 2021Confirmation statement made on 3 November 2021 with no updates
27 September 2021Total exemption full accounts made up to 31 December 2020
10 November 2020Confirmation statement made on 3 November 2020 with updates
28 July 2020Total exemption full accounts made up to 31 December 2019
6 November 2019Confirmation statement made on 3 November 2019 with updates
1 July 2019Total exemption full accounts made up to 31 December 2018
16 November 2018Confirmation statement made on 3 November 2018 with no updates
27 September 2018Total exemption full accounts made up to 31 December 2017
5 November 2017Confirmation statement made on 3 November 2017 with updates
5 November 2017Confirmation statement made on 3 November 2017 with updates
26 September 2017Total exemption full accounts made up to 31 December 2016
26 September 2017Total exemption full accounts made up to 31 December 2016
8 November 2016Appointment of Mrs Caroline Linda Ewers as a director on 19 September 2016
8 November 2016Appointment of Mrs Caroline Linda Ewers as a director on 19 September 2016
6 November 2016Confirmation statement made on 3 November 2016 with updates
6 November 2016Termination of appointment of Andrew Bailey Sheffiff as a director on 1 August 2016
6 November 2016Termination of appointment of Andrew Bailey Sheffiff as a director on 1 August 2016
6 November 2016Confirmation statement made on 3 November 2016 with updates
22 September 2016Total exemption small company accounts made up to 31 December 2015
22 September 2016Total exemption small company accounts made up to 31 December 2015
7 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-07
  • GBP 12
7 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-07
  • GBP 12
7 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-07
  • GBP 12
28 September 2015Total exemption small company accounts made up to 31 December 2014
28 September 2015Total exemption small company accounts made up to 31 December 2014
7 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 11
7 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 11
7 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 11
29 September 2014Total exemption small company accounts made up to 31 December 2013
29 September 2014Total exemption small company accounts made up to 31 December 2013
8 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 11
8 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 11
8 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 11
25 September 2013Total exemption small company accounts made up to 31 December 2012
25 September 2013Total exemption small company accounts made up to 31 December 2012
10 November 2012Annual return made up to 3 November 2012 with a full list of shareholders
10 November 2012Annual return made up to 3 November 2012 with a full list of shareholders
10 November 2012Annual return made up to 3 November 2012 with a full list of shareholders
26 September 2012Total exemption small company accounts made up to 31 December 2011
26 September 2012Total exemption small company accounts made up to 31 December 2011
6 November 2011Annual return made up to 3 November 2011 with a full list of shareholders
6 November 2011Annual return made up to 3 November 2011 with a full list of shareholders
6 November 2011Annual return made up to 3 November 2011 with a full list of shareholders
27 September 2011Total exemption small company accounts made up to 31 December 2010
27 September 2011Total exemption small company accounts made up to 31 December 2010
21 August 2011Previous accounting period extended from 30 November 2010 to 31 December 2010
21 August 2011Previous accounting period extended from 30 November 2010 to 31 December 2010
16 November 2010Annual return made up to 3 November 2010 with a full list of shareholders
16 November 2010Annual return made up to 3 November 2010 with a full list of shareholders
16 November 2010Annual return made up to 3 November 2010 with a full list of shareholders
14 October 2010Registered office address changed from 255 Packington Avenue Shard End Birmingham B34 7RU on 14 October 2010
14 October 2010Registered office address changed from 255 Packington Avenue Shard End Birmingham B34 7RU on 14 October 2010
23 July 2010Total exemption small company accounts made up to 30 November 2009
23 July 2010Total exemption small company accounts made up to 30 November 2009
12 November 2009Director's details changed for Mr Mark Jeffry Long on 11 November 2009
12 November 2009Annual return made up to 3 November 2009 with a full list of shareholders
12 November 2009Director's details changed for Mr Andrew Bailey Sheffiff on 11 November 2009
12 November 2009Annual return made up to 3 November 2009 with a full list of shareholders
12 November 2009Director's details changed for Mr Mark Jeffry Long on 11 November 2009
12 November 2009Annual return made up to 3 November 2009 with a full list of shareholders
12 November 2009Director's details changed for Mr Andrew Bailey Sheffiff on 11 November 2009
26 May 2009Appointment terminated director anthony haycock
26 May 2009Ad 18/05/09\gbp si 11@1=11\gbp ic 1/12\
26 May 2009Ad 18/05/09\gbp si 11@1=11\gbp ic 1/12\
26 May 2009Appointment terminated director anthony haycock
20 May 2009Secretary appointed mr anthony haycock
20 May 2009Director appointed mr mark jeffry long
20 May 2009Director appointed mr andrew bailey sheffiff
20 May 2009Director appointed mr andrew bailey sheffiff
20 May 2009Secretary appointed mr anthony haycock
20 May 2009Director appointed mr anthony haycock
20 May 2009Director appointed mr mark jeffry long
20 May 2009Director appointed mr anthony haycock
20 November 2008Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
20 November 2008Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
4 November 2008Appointment terminated director yomtov jacobs
4 November 2008Appointment terminated director yomtov jacobs
3 November 2008Incorporation
3 November 2008Incorporation
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