HILLGROVE BUSINESS PARK MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 03205095 |
| Category | Private Limited Company |
| Incorporated | 29 May 1996 |
| Age | 27 years, 11 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
HILLGROVE BUSINESS PARK MANAGEMENT LIMITED is an active private limited company with number 03205095. It was incorporated 27 years, 11 months, 23 days ago, on 29 May 1996. The company address is 2 Tower House 2 Tower House, Hertfordshire, EN11 8UR.
Company Fillings
Accounts with accounts type micro entity
Date: 01 Dec 2023
Action Date: 27 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-27
Documents
Confirmation statement with updates
Date: 04 Jul 2023
Action Date: 29 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-29
Documents
Accounts with accounts type micro entity
Date: 17 Nov 2022
Action Date: 27 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-27
Documents
Confirmation statement with no updates
Date: 01 Jun 2022
Action Date: 29 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-29
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2022
Action Date: 27 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-27
Documents
Confirmation statement with no updates
Date: 01 Jun 2021
Action Date: 29 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-29
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2020
Action Date: 27 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-27
Documents
Accounts with accounts type micro entity
Date: 03 Jun 2020
Action Date: 27 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-27
Documents
Confirmation statement with no updates
Date: 03 Jun 2020
Action Date: 29 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-29
Documents
Termination director company with name termination date
Date: 11 May 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Llewellyn Robert Mooney
Termination date: 2019-12-31
Documents
Appoint person director company with name date
Date: 13 Jan 2020
Action Date: 17 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alastair Head
Appointment date: 2019-09-17
Documents
Confirmation statement with no updates
Date: 11 Jun 2019
Action Date: 29 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-29
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2018
Action Date: 28 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-28
Documents
Confirmation statement with no updates
Date: 11 Jun 2018
Action Date: 29 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-29
Documents
Accounts with accounts type micro entity
Date: 24 May 2018
Action Date: 27 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-27
Documents
Confirmation statement with updates
Date: 06 Jun 2017
Action Date: 29 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-29
Documents
Accounts with accounts type total exemption small
Date: 01 Nov 2016
Action Date: 27 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-27
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2016
Action Date: 29 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-29
Documents
Accounts with accounts type total exemption full
Date: 07 Nov 2015
Action Date: 27 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-27
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2015
Action Date: 29 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-29
Documents
Accounts with accounts type total exemption full
Date: 14 Nov 2014
Action Date: 27 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-27
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2014
Action Date: 29 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-29
Documents
Accounts with accounts type total exemption small
Date: 13 Nov 2013
Action Date: 27 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-27
Documents
Termination director company with name
Date: 24 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alastair Head
Documents
Termination secretary company with name
Date: 24 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alastair Head
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2013
Action Date: 29 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-29
Documents
Accounts with accounts type total exemption full
Date: 16 Jan 2013
Action Date: 27 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-27
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2012
Action Date: 29 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-29
Documents
Accounts with accounts type total exemption full
Date: 23 May 2012
Action Date: 27 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-27
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2011
Action Date: 29 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-29
Documents
Accounts with accounts type total exemption full
Date: 18 Apr 2011
Action Date: 27 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-27
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2010
Action Date: 29 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-29
Documents
Accounts with accounts type total exemption full
Date: 22 Feb 2010
Action Date: 27 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-27
Documents
Legacy
Date: 06 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 29/05/09; full list of members
Documents
Accounts with accounts type total exemption full
Date: 15 Jun 2009
Action Date: 27 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-27
Documents
Legacy
Date: 09 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed stephen robert downes
Documents
Legacy
Date: 21 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director john richardson
Documents
Accounts with accounts type total exemption full
Date: 23 Jun 2008
Action Date: 27 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-27
Documents
Legacy
Date: 13 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 29/05/08; full list of members
Documents
Legacy
Date: 27 Jun 2007
Category: Annual-return
Type: 363s
Description: Return made up to 29/05/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 21 Mar 2007
Action Date: 27 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-27
Documents
Legacy
Date: 07 Sep 2006
Category: Annual-return
Type: 363s
Description: Return made up to 29/05/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 05 Jun 2006
Action Date: 27 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-27
Documents
Legacy
Date: 08 Aug 2005
Category: Annual-return
Type: 363s
Description: Return made up to 29/05/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 14 Apr 2005
Action Date: 27 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-27
Documents
Legacy
Date: 28 Sep 2004
Category: Address
Type: 287
Description: Registered office changed on 28/09/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ
Documents
Legacy
Date: 09 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 29/05/04; full list of members
Documents
Accounts with accounts type total exemption full
Date: 18 Mar 2004
Action Date: 27 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-27
Documents
Legacy
Date: 11 Aug 2003
Category: Annual-return
Type: 363s
Description: Return made up to 29/05/03; full list of members
Documents
Accounts with accounts type total exemption full
Date: 01 May 2003
Action Date: 27 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-27
Documents
Legacy
Date: 17 Feb 2003
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 06 Jan 2003
Category: Address
Type: 287
Description: Registered office changed on 06/01/03 from: 21 new street bishopsgate london EC2M 4HR
Documents
Legacy
Date: 06 Jan 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Jan 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Jan 2003
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 06 Jan 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 06 Jan 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Jan 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption small
Date: 26 Jun 2002
Action Date: 27 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-27
Documents
Legacy
Date: 25 Jun 2002
Category: Annual-return
Type: 363s
Description: Return made up to 29/05/02; full list of members
Documents
Legacy
Date: 29 Nov 2001
Category: Capital
Type: 88(2)R
Description: Ad 21/11/01--------- £ si [email protected]=11 £ ic 1246/1257
Documents
Legacy
Date: 08 Jun 2001
Category: Annual-return
Type: 363s
Description: Return made up to 29/05/01; change of members
Documents
Legacy
Date: 11 May 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 11 Apr 2001
Action Date: 27 Sep 2000
Category: Accounts
Type: AA
Made up date: 2000-09-27
Documents
Accounts with accounts type small
Date: 18 Jul 2000
Action Date: 27 Sep 1999
Category: Accounts
Type: AA
Made up date: 1999-09-27
Documents
Legacy
Date: 04 Jul 2000
Category: Annual-return
Type: 363s
Description: Return made up to 29/05/00; full list of members
Documents
Legacy
Date: 15 May 2000
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 29 Mar 2000
Category: Capital
Type: 88(2)R
Description: Ad 23/03/00--------- £ si [email protected]=31 £ ic 663/694
Documents
Legacy
Date: 24 Sep 1999
Category: Capital
Type: 88(2)R
Description: Ad 22/09/99--------- £ si [email protected]=15 £ ic 648/663
Documents
Legacy
Date: 16 Aug 1999
Category: Capital
Type: 88(2)R
Description: Ad 29/07/99--------- £ si [email protected]=13 £ ic 635/648
Documents
Accounts with accounts type small
Date: 30 Jul 1999
Action Date: 27 Sep 1998
Category: Accounts
Type: AA
Made up date: 1998-09-27
Documents
Legacy
Date: 05 Jul 1999
Category: Capital
Type: 88(2)R
Description: Ad 28/06/99--------- £ si [email protected]=30 £ ic 605/635
Documents
Legacy
Date: 28 Jun 1999
Category: Annual-return
Type: 363s
Description: Return made up to 29/05/99; full list of members
Documents
Legacy
Date: 16 Jun 1999
Category: Capital
Type: 88(2)R
Description: Ad 09/06/99--------- £ si [email protected]=108 £ ic 497/605
Documents
Legacy
Date: 24 May 1999
Category: Capital
Type: 88(2)R
Description: Ad 14/05/99--------- £ si [email protected]=15 £ ic 482/497
Documents
Legacy
Date: 11 May 1999
Category: Capital
Type: 88(2)R
Description: Ad 04/05/99--------- £ si [email protected]=1 £ ic 481/482
Documents
Legacy
Date: 26 Apr 1999
Category: Capital
Type: 88(2)R
Description: Ad 20/04/99--------- £ si [email protected]=54 £ ic 427/481
Documents
Legacy
Date: 30 Mar 1999
Category: Capital
Type: 88(2)R
Description: Ad 23/03/99--------- £ si [email protected]=38 £ ic 389/427
Documents
Legacy
Date: 13 Mar 1999
Category: Capital
Type: 88(2)R
Description: Ad 09/03/99--------- £ si [email protected]=15 £ ic 374/389
Documents
Legacy
Date: 16 Feb 1999
Category: Capital
Type: 88(2)R
Description: Ad 10/02/99--------- £ si [email protected]=23 £ ic 351/374
Documents
Legacy
Date: 06 Nov 1998
Category: Capital
Type: 88(2)R
Description: Ad 14/10/98--------- £ si [email protected]=27 £ ic 324/351
Documents
Legacy
Date: 06 Nov 1998
Category: Capital
Type: 88(2)R
Description: Ad 27/08/98--------- £ si [email protected]=23 £ ic 301/324
Documents
Legacy
Date: 06 Nov 1998
Category: Capital
Type: 88(2)R
Description: Ad 11/08/98--------- £ si [email protected]=37 £ ic 264/301
Documents
Legacy
Date: 06 Nov 1998
Category: Capital
Type: 88(2)R
Description: Ad 01/07/98--------- £ si [email protected]=17 £ ic 247/264
Documents
Legacy
Date: 06 Nov 1998
Category: Capital
Type: 88(2)R
Description: Ad 27/05/98--------- £ si [email protected]
Documents
Legacy
Date: 06 Nov 1998
Category: Capital
Type: 88(2)R
Description: Ad 27/05/98--------- £ si [email protected]
Documents
Legacy
Date: 06 Nov 1998
Category: Capital
Type: 88(2)R
Description: Ad 05/05/98--------- £ si [email protected]
Documents
Legacy
Date: 06 Nov 1998
Category: Capital
Type: 88(2)R
Description: Ad 05/05/98--------- £ si [email protected]
Documents
Legacy
Date: 05 Aug 1998
Category: Capital
Type: 88(2)R
Description: Ad 24/07/98--------- £ si [email protected]=25 £ ic 222/247
Documents
Legacy
Date: 23 Jun 1998
Category: Annual-return
Type: 363s
Description: Return made up to 29/05/98; no change of members
Documents
Legacy
Date: 15 Apr 1998
Category: Capital
Type: 88(2)R
Description: Ad 01/04/98--------- £ si [email protected]=13 £ ic 634/647
Documents
Legacy
Date: 08 Apr 1998
Category: Capital
Type: 88(2)R
Description: Ad 20/03/98--------- £ si [email protected]=15 £ ic 619/634
Documents
Legacy
Date: 08 Apr 1998
Category: Capital
Type: 88(2)R
Description: Ad 01/04/98--------- £ si [email protected]=13 £ ic 606/619
Documents
Accounts with accounts type small
Date: 27 Mar 1998
Action Date: 27 Sep 1997
Category: Accounts
Type: AA
Made up date: 1997-09-27
Documents
Legacy
Date: 07 Jan 1998
Category: Capital
Type: 88(2)R
Description: Ad 19/12/97--------- £ si [email protected]=53 £ ic 553/606
Documents
Legacy
Date: 07 Jan 1998
Category: Capital
Type: 88(2)R
Description: Ad 11/12/97--------- £ si [email protected]=17 £ ic 536/553
Documents
Legacy
Date: 20 Nov 1997
Category: Capital
Type: 88(2)R
Description: Ad 07/11/97--------- £ si [email protected]=17 £ ic 519/536
Documents
Legacy
Date: 09 Oct 1997
Category: Capital
Type: 88(2)R
Description: Ad 26/09/97--------- £ si [email protected]=17 £ ic 502/519
Documents
Legacy
Date: 03 Oct 1997
Category: Capital
Type: 88(2)R
Description: Ad 12/09/97--------- £ si [email protected]=56 £ ic 446/502
Documents
Legacy
Date: 03 Oct 1997
Category: Capital
Type: 88(2)R
Description: Ad 12/09/97--------- £ si [email protected]=56 £ ic 390/446
Documents
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