HILL GROUND RENTS LIMITED
| Status | ACTIVE |
| Company No. | 07951049 |
| Category | Private Limited Company |
| Incorporated | 15 Feb 2012 |
| Age | 12 years, 4 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
HILL GROUND RENTS LIMITED is an active private limited company with number 07951049. It was incorporated 12 years, 4 months, 19 days ago, on 15 February 2012. The company address is 1 London Wall Place, London, EC2Y 5AU, England.
Company Fillings
Confirmation statement with no updates
Date: 17 Apr 2024
Action Date: 07 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-07
Documents
Accounts with accounts type full
Date: 27 Sep 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 20 Apr 2023
Action Date: 07 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-07
Documents
Accounts with accounts type full
Date: 21 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 07 Apr 2022
Action Date: 07 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-07
Documents
Appoint person director company with name date
Date: 26 Nov 2021
Action Date: 11 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Leek
Appointment date: 2021-11-11
Documents
Termination director company with name termination date
Date: 06 Oct 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Agar
Termination date: 2021-10-05
Documents
Accounts with accounts type full
Date: 13 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 30 Mar 2021
Action Date: 19 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-19
Documents
Accounts with accounts type full
Date: 22 Sep 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 20 Mar 2020
Action Date: 20 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-20
Documents
Change person director company with change date
Date: 11 Jun 2019
Action Date: 13 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-13
Officer name: James Agar
Documents
Termination director company with name termination date
Date: 04 Jun 2019
Action Date: 13 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Grif Cosec Limited
Termination date: 2019-05-13
Documents
Termination secretary company with name termination date
Date: 04 Jun 2019
Action Date: 13 May 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Grif Cosec Limited
Termination date: 2019-05-13
Documents
Appoint person director company with name date
Date: 03 Jun 2019
Action Date: 13 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Moore
Appointment date: 2019-05-13
Documents
Termination director company with name termination date
Date: 03 Jun 2019
Action Date: 13 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Paul Wombwell
Termination date: 2019-05-13
Documents
Appoint person director company with name date
Date: 03 Jun 2019
Action Date: 13 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Agar
Appointment date: 2019-05-13
Documents
Change registered office address company with date old address new address
Date: 03 Jun 2019
Action Date: 03 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-03
Old address: C/O Brooks Macdonald 10th Floor No 1 Marsden Street Manchester M2 1HW
New address: 1 London Wall Place London EC2Y 5AU
Documents
Change corporate director company with change date
Date: 30 May 2019
Action Date: 13 May 2019
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2019-05-13
Officer name: Grif Cosec Limited
Documents
Change corporate secretary company with change date
Date: 30 May 2019
Action Date: 13 May 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-05-13
Officer name: Grif Cosec Limited
Documents
Accounts with accounts type full
Date: 26 Apr 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 18 Feb 2019
Action Date: 18 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-18
Documents
Change person director company with change date
Date: 30 Nov 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-01
Officer name: Mr Simon Paul Wombwell
Documents
Change corporate director company with change date
Date: 30 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2018-11-01
Officer name: Grif Cosec Limited
Documents
Change corporate secretary company with change date
Date: 30 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2018-11-01
Officer name: Grif Cosec Limited
Documents
Change person director company with change date
Date: 30 Nov 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-01
Officer name: Mr Simon Paul Wombwell
Documents
Accounts with accounts type full
Date: 30 May 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 12 Feb 2018
Action Date: 12 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-12
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2017
Action Date: 15 Dec 2017
Category: Address
Type: AD01
Change date: 2017-12-15
Old address: Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP United Kingdom
New address: C/O Brooks Macdonald 10th Floor No 1 Marsden Street Manchester M2 1HW
Documents
Accounts with accounts type full
Date: 09 May 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 13 Feb 2017
Action Date: 13 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-13
Documents
Accounts with accounts type full
Date: 16 May 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2016
Action Date: 05 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-05
Old address: Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP United Kingdom
New address: Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2016
Action Date: 15 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-15
Documents
Change corporate director company with change date
Date: 03 Jun 2015
Action Date: 03 Jun 2015
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2015-06-03
Officer name: Grif Cosec Limited
Documents
Change corporate secretary company with change date
Date: 03 Jun 2015
Action Date: 03 Jun 2015
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2015-06-03
Officer name: Grif Cosec Limited
Documents
Accounts with accounts type full
Date: 29 Apr 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Change registered office address company with date old address new address
Date: 25 Feb 2015
Action Date: 25 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-25
Old address: Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP
New address: Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2015
Action Date: 15 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-15
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2015
Action Date: 10 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-10
Old address: C/O Braemar Estates (Residential) Limited Richmond House Heath Road Hale Cheshire WA14 2XP
New address: Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP
Documents
Termination secretary company with name termination date
Date: 21 Jul 2014
Action Date: 21 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Braemar Estates (Residential) Limited
Termination date: 2014-07-21
Documents
Appoint corporate secretary company with name date
Date: 21 Jul 2014
Action Date: 21 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Grif Cosec Limited
Appointment date: 2014-07-21
Documents
Termination director company with name termination date
Date: 21 Jul 2014
Action Date: 21 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Braemar Estates (Residential) Limited
Termination date: 2014-07-21
Documents
Appoint corporate director company with name date
Date: 21 Jul 2014
Action Date: 21 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Grif Cosec Limited
Appointment date: 2014-07-21
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2014
Action Date: 15 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-15
Documents
Change account reference date company current extended
Date: 28 Feb 2014
Action Date: 30 Sep 2014
Category: Accounts
Type: AA01
Made up date: 2014-03-31
New date: 2014-09-30
Documents
Accounts with accounts type full
Date: 29 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Feb 2013
Action Date: 15 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-15
Documents
Change account reference date company current extended
Date: 13 Dec 2012
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2013-02-28
New date: 2013-03-31
Documents
Appoint corporate director company with name
Date: 09 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Braemar Estates (Residential) Limited
Documents
Change person director company with change date
Date: 04 Oct 2012
Action Date: 04 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-04
Officer name: Mr Simon Paul Wombwell
Documents
Appoint person director company with name
Date: 12 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Paul Wombwell
Documents
Termination director company with name
Date: 12 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Robinson
Documents
Appoint corporate secretary company with name
Date: 30 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Braemar Estates (Residential) Limited
Documents
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