HILLBURY (WARLINGHAM) DEVELOPMENTS LIMITED
| Status | ACTIVE |
| Company No. | 10750827 |
| Category | Private Limited Company |
| Incorporated | 03 May 2017 |
| Age | 7 years, 2 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
HILLBURY (WARLINGHAM) DEVELOPMENTS LIMITED is an active private limited company with number 10750827. It was incorporated 7 years, 2 months, 4 days ago, on 03 May 2017. The company address is 591 London Road 591 London Road, Sutton, SM3 9AG, Surrey, England.
Company Fillings
Accounts with accounts type micro entity
Date: 22 Dec 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 01 Aug 2023
Action Date: 06 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-06
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 22 Jul 2022
Action Date: 06 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-06
Documents
Accounts with accounts type micro entity
Date: 15 Mar 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with updates
Date: 06 Jul 2021
Action Date: 06 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-06
Documents
Accounts with accounts type micro entity
Date: 29 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 24 Mar 2021
Action Date: 12 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jul 2020
Action Date: 14 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107508270002
Charge creation date: 2020-07-14
Documents
Confirmation statement with updates
Date: 12 Mar 2020
Action Date: 12 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-12
Documents
Termination director company with name termination date
Date: 12 Mar 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Edward Yorke
Termination date: 2020-02-28
Documents
Termination director company with name termination date
Date: 12 Mar 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emma Caroline Strutton Yorke
Termination date: 2020-02-28
Documents
Cessation of a person with significant control
Date: 12 Mar 2020
Action Date: 13 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lakehall Homes Ltd
Cessation date: 2020-02-13
Documents
Accounts with accounts type micro entity
Date: 26 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 22 Sep 2019
Action Date: 30 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-30
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2019
Action Date: 08 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-08
Old address: Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ United Kingdom
New address: 591 London Road Cheam Sutton Surrey SM3 9AG
Documents
Accounts with accounts type micro entity
Date: 01 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Oct 2018
Action Date: 28 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107508270001
Charge creation date: 2018-09-28
Documents
Change to a person with significant control
Date: 30 Aug 2018
Action Date: 23 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-08-23
Psc name: Independent Systems Solutions Limited
Documents
Confirmation statement with updates
Date: 30 Aug 2018
Action Date: 30 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-30
Documents
Notification of a person with significant control
Date: 30 Aug 2018
Action Date: 23 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Independent Systems Solutions Limited
Notification date: 2018-08-23
Documents
Appoint person director company with name date
Date: 30 Aug 2018
Action Date: 23 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anuradha Chamara Udugampola
Appointment date: 2018-08-23
Documents
Notification of a person with significant control
Date: 30 Aug 2018
Action Date: 23 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Lakehall Homes Ltd
Notification date: 2018-08-23
Documents
Cessation of a person with significant control
Date: 30 Aug 2018
Action Date: 23 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Emma Caroline Strutton Yorke
Cessation date: 2018-08-23
Documents
Change to a person with significant control
Date: 30 Aug 2018
Action Date: 23 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-08-23
Psc name: Mrs Emma Caroline Strutton Yorke
Documents
Confirmation statement with updates
Date: 02 May 2018
Action Date: 02 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-02
Documents
Termination secretary company with name termination date
Date: 15 Feb 2018
Action Date: 14 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Edward Yorke
Termination date: 2018-02-14
Documents
Appoint person director company with name date
Date: 15 Feb 2018
Action Date: 14 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Edward Yorke
Appointment date: 2018-02-14
Documents
Some Companies
FLAT 3/6,GLASGOW,G11 6DL
| Number: | SC558771 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BERKELEY HOUSE,LONDON,N3 2JX
| Number: | 08447954 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
51 SOUTHAMPTON ROAD,LYMINGTON,SO41 9GH
| Number: | 01808909 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
27 OLD GLOUCESTER STREET,LONDON,WC1N 3AX
| Number: | 11461283 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OPTIMAL BEAUTY & IVF EUROPE LTD
3 DAN-Y-COED,PORT TALBOT,SA12 9NH
| Number: | 11424669 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE COUNTING HOUSE LONDON LIMITED
2 VELDE WAY,LONDON,SE22 8TP
| Number: | 08379223 |
| Status: | ACTIVE |
| Category: | Private Limited Company |