| Date | Description |
|---|
| 2024-04-29 |
update statutory_documents 30/10/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-26 => 2024-07-30 |
| 2023-12-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-11-28 |
update statutory_documents 11/10/21 STATEMENT OF CAPITAL GBP 100 |
| 2023-10-26 |
update statutory_documents 30/10/22 TOTAL EXEMPTION FULL |
| 2023-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK HILL / 19/10/2023 |
| 2023-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR LEAHY / 19/10/2023 |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, NO UPDATES |
| 2023-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ELEANOR LEAHY / 19/10/2023 |
| 2023-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JACK HILL / 19/10/2023 |
| 2023-08-07 |
update account_ref_day 31 => 30 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-26 |
| 2023-07-26 |
update statutory_documents PREVSHO FROM 31/10/2022 TO 30/10/2022 |
| 2023-04-07 |
delete address 5A DICKENS CLOSE RICHMOND SURREY UNITED KINGDOM TW10 7AU |
| 2023-04-07 |
insert address EYOT HOUSE EYOT HOUSE D'OYLY CARTE ISLAND WEYBRIDGE SURREY UNITED KINGDOM KT13 8LX |
| 2023-04-07 |
update registered_address |
| 2022-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2022 FROM
5A DICKENS CLOSE
RICHMOND
SURREY
TW10 7AU
UNITED KINGDOM |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, NO UPDATES |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-30 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES |
| 2021-08-20 |
update statutory_documents DIRECTOR APPOINTED ELEANOR LEAHY |
| 2021-08-20 |
update statutory_documents DIRECTOR APPOINTED MR JACK HILL |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES |
| 2021-08-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR LEAHY |
| 2021-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HILL |
| 2021-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-23 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
insert sic_code 62090 - Other information technology service activities |
| 2021-04-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK HILL |
| 2021-04-20 |
update statutory_documents CESSATION OF ANDREW HILL AS A PSC |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 2019-12-07 |
update account_category null => DORMANT |
| 2019-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2019-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 2019-07-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-07-07 |
update accounts_last_madeup_date null => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-13 => 2020-07-31 |
| 2019-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2018-10-07 |
insert company_previous_name THREE HILLS PROPERTY RENTALS LIMITED |
| 2018-10-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2018-10-07 |
update name THREE HILLS PROPERTY RENTALS LIMITED => HILLS MANAGEMENT SERVICES LIMITED |
| 2018-09-03 |
update statutory_documents COMPANY NAME CHANGED THREE HILLS PROPERTY RENTALS LIMITED
CERTIFICATE ISSUED ON 03/09/18 |
| 2018-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES |
| 2017-10-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |