HILDEN SOUTHBOROUGH LIMITED
| Status | ACTIVE |
| Company No. | 03169829 |
| Category | Private Limited Company |
| Incorporated | 08 Mar 1996 |
| Age | 28 years, 2 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
HILDEN SOUTHBOROUGH LIMITED is an active private limited company with number 03169829. It was incorporated 28 years, 2 months, 30 days ago, on 08 March 1996. The company address is Flat 2, 184 Southborough Lane, Bromley, BR2 8AL, England.
Company Fillings
Confirmation statement with updates
Date: 11 Mar 2024
Action Date: 07 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-07
Documents
Accounts with accounts type dormant
Date: 06 Nov 2023
Action Date: 07 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-07
Documents
Confirmation statement with no updates
Date: 07 Mar 2023
Action Date: 07 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-07
Documents
Cessation of a person with significant control
Date: 07 Mar 2023
Action Date: 18 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael William Gausden
Cessation date: 2022-05-18
Documents
Notification of a person with significant control
Date: 07 Mar 2023
Action Date: 18 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Maria Dolores Gausden
Notification date: 2022-05-18
Documents
Accounts with accounts type dormant
Date: 31 Oct 2022
Action Date: 07 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-07
Documents
Termination director company with name termination date
Date: 18 May 2022
Action Date: 18 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael William Gausden
Termination date: 2022-05-18
Documents
Appoint person director company with name date
Date: 18 May 2022
Action Date: 18 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Maria Dolores Gausden
Appointment date: 2022-05-18
Documents
Confirmation statement with no updates
Date: 14 Mar 2022
Action Date: 07 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-07
Documents
Accounts with accounts type dormant
Date: 02 Nov 2021
Action Date: 07 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-07
Documents
Confirmation statement with updates
Date: 08 Mar 2021
Action Date: 07 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-07
Documents
Accounts with accounts type dormant
Date: 27 Jan 2021
Action Date: 07 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-07
Documents
Confirmation statement with no updates
Date: 09 Mar 2020
Action Date: 07 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-07
Documents
Accounts with accounts type dormant
Date: 15 Oct 2019
Action Date: 07 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-07
Documents
Confirmation statement with no updates
Date: 07 Mar 2019
Action Date: 07 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-07
Documents
Accounts with accounts type unaudited abridged
Date: 22 May 2018
Category: Accounts
Type: AA
Made up date: 2018-03-07
Documents
Confirmation statement with no updates
Date: 07 Mar 2018
Action Date: 07 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-07
Documents
Change registered office address company with date old address new address
Date: 05 Mar 2018
Action Date: 05 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-05
Old address: Flat 1 184 Southborough Lane Bromley BR2 8AL
New address: Flat 2, 184 Southborough Lane Bromley BR2 8AL
Documents
Termination secretary company with name termination date
Date: 09 May 2017
Action Date: 09 May 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-05-09
Officer name: Michael William Gausden
Documents
Appoint person secretary company with name date
Date: 09 May 2017
Action Date: 09 May 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-05-09
Officer name: Ms Dena Mullins
Documents
Accounts with accounts type dormant
Date: 10 Mar 2017
Action Date: 07 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-07
Documents
Confirmation statement with updates
Date: 10 Mar 2017
Action Date: 07 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-07
Documents
Annual return company with made up date full list shareholders
Date: 04 May 2016
Action Date: 07 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-07
Documents
Accounts with accounts type dormant
Date: 15 Mar 2016
Action Date: 07 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-07
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2015
Action Date: 07 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-07
Documents
Accounts with accounts type dormant
Date: 26 Mar 2015
Action Date: 07 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-07
Documents
Accounts with accounts type dormant
Date: 18 Mar 2014
Action Date: 07 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-07
Documents
Annual return company with made up date
Date: 18 Mar 2014
Action Date: 07 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-07
Documents
Accounts with accounts type dormant
Date: 10 Dec 2013
Action Date: 07 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-07
Documents
Annual return company with made up date
Date: 04 Apr 2013
Action Date: 07 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-07
Documents
Annual return company with made up date
Date: 10 Apr 2012
Action Date: 07 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-07
Documents
Appoint person director company with name
Date: 20 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dena Mullins
Documents
Termination director company with name
Date: 20 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Mullins
Documents
Accounts with accounts type dormant
Date: 12 Mar 2012
Action Date: 07 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-07
Documents
Accounts with accounts type dormant
Date: 14 Apr 2011
Action Date: 07 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-07
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2011
Action Date: 07 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-07
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2010
Action Date: 07 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-07
Documents
Accounts with accounts type dormant
Date: 09 Apr 2010
Action Date: 07 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-07
Documents
Legacy
Date: 05 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 07/03/09; full list of members
Documents
Accounts with accounts type dormant
Date: 24 Mar 2009
Action Date: 07 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-07
Documents
Accounts with accounts type dormant
Date: 09 Apr 2008
Action Date: 07 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-07
Documents
Legacy
Date: 09 Apr 2008
Category: Annual-return
Type: 363s
Description: Return made up to 08/03/08; no change of members
Documents
Legacy
Date: 26 Apr 2007
Category: Annual-return
Type: 363s
Description: Return made up to 08/03/07; full list of members
Documents
Accounts with accounts type dormant
Date: 10 Apr 2007
Action Date: 07 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-07
Documents
Legacy
Date: 16 Feb 2007
Category: Capital
Type: 88(2)R
Description: Ad 31/01/07--------- £ si 1@1=1 £ ic 3/4
Documents
Legacy
Date: 16 Feb 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Feb 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type dormant
Date: 06 Apr 2006
Action Date: 07 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-07
Documents
Legacy
Date: 06 Apr 2006
Category: Annual-return
Type: 363s
Description: Return made up to 08/03/06; full list of members
Documents
Accounts with accounts type dormant
Date: 14 Apr 2005
Action Date: 07 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-07
Documents
Legacy
Date: 06 Apr 2005
Category: Annual-return
Type: 363s
Description: Return made up to 08/03/05; full list of members
Documents
Accounts with accounts type dormant
Date: 19 Apr 2004
Action Date: 07 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-07
Documents
Legacy
Date: 05 Apr 2004
Category: Annual-return
Type: 363s
Description: Return made up to 08/03/04; full list of members
Documents
Legacy
Date: 05 Apr 2003
Category: Annual-return
Type: 363s
Description: Return made up to 08/03/03; full list of members
Documents
Accounts with accounts type dormant
Date: 05 Apr 2003
Action Date: 07 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-07
Documents
Legacy
Date: 10 Apr 2002
Category: Annual-return
Type: 363s
Description: Return made up to 08/03/02; full list of members
Documents
Accounts with accounts type dormant
Date: 10 Apr 2002
Action Date: 07 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-07
Documents
Legacy
Date: 26 Jan 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Jan 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type dormant
Date: 12 Apr 2001
Action Date: 07 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-07
Documents
Legacy
Date: 12 Apr 2001
Category: Annual-return
Type: 363s
Description: Return made up to 08/03/01; full list of members
Documents
Accounts with accounts type dormant
Date: 17 Apr 2000
Action Date: 07 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-07
Documents
Legacy
Date: 07 Apr 2000
Category: Annual-return
Type: 363s
Description: Return made up to 08/03/00; full list of members
Documents
Accounts with accounts type dormant
Date: 13 Apr 1999
Action Date: 07 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-07
Documents
Legacy
Date: 13 Apr 1999
Category: Annual-return
Type: 363s
Description: Return made up to 08/03/99; no change of members
Documents
Accounts with accounts type dormant
Date: 06 Apr 1998
Action Date: 07 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-07
Documents
Legacy
Date: 26 Mar 1998
Category: Annual-return
Type: 363s
Description: Return made up to 08/03/98; no change of members
Documents
Accounts with accounts type dormant
Date: 09 Apr 1997
Action Date: 07 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-07
Documents
Legacy
Date: 09 Apr 1997
Category: Annual-return
Type: 363s
Description: Return made up to 08/03/97; full list of members
Documents
Legacy
Date: 21 Nov 1996
Category: Accounts
Type: 224
Description: Accounting reference date notified as 07/03
Documents
Resolution
Date: 21 Nov 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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