7-10 HILL GROVE HOUSE COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 08089296 |
| Category | Private Limited Company |
| Incorporated | 30 May 2012 |
| Age | 12 years, 20 days |
| Jurisdiction | England Wales |
SUMMARY
7-10 HILL GROVE HOUSE COMPANY LIMITED is an active private limited company with number 08089296. It was incorporated 12 years, 20 days ago, on 30 May 2012. The company address is C/O Alfred A Malnick & Co. Accountax House C/O Alfred A Malnick & Co. Accountax House, London, SW16 3SN, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 11 Jun 2024
Action Date: 30 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-30
Documents
Appoint person secretary company with name date
Date: 11 Jun 2024
Action Date: 08 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2024-06-08
Officer name: Mr Marc Andre Callonnec
Documents
Termination secretary company with name termination date
Date: 11 Jun 2024
Action Date: 08 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sebastian James Sayer
Termination date: 2024-06-08
Documents
Change to a person with significant control
Date: 10 Jun 2024
Action Date: 31 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-07-31
Psc name: Mr Alan Bates
Documents
Accounts with accounts type micro entity
Date: 20 Sep 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 06 Jun 2023
Action Date: 30 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-30
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 30 May 2022
Action Date: 30 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-30
Documents
Change person director company with change date
Date: 15 Mar 2022
Action Date: 29 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Jodie Jane Rayner
Change date: 2021-11-29
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: 02 Jun 2021
Action Date: 30 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-30
Documents
Accounts with accounts type micro entity
Date: 05 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Appoint person director company with name date
Date: 01 May 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-01
Officer name: Isabel Maria Christina Stockton
Documents
Appoint person director company with name date
Date: 01 May 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-01
Officer name: Marc Andre Callonnec
Documents
Termination director company with name termination date
Date: 01 May 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-01
Officer name: Robert Marriott Huckin
Documents
Termination director company with name termination date
Date: 01 May 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jemima Marriott Huckin
Termination date: 2021-04-01
Documents
Change person secretary company with change date
Date: 10 Dec 2020
Action Date: 09 Dec 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Sebastian James Rayner
Change date: 2020-12-09
Documents
Confirmation statement with no updates
Date: 01 Jun 2020
Action Date: 30 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-30
Documents
Accounts with accounts type micro entity
Date: 23 Jan 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Appoint person secretary company with name date
Date: 03 Sep 2019
Action Date: 03 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Sebastian James Rayner
Appointment date: 2019-09-03
Documents
Confirmation statement with updates
Date: 03 Jun 2019
Action Date: 30 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-30
Documents
Change registered office address company with date old address new address
Date: 11 Mar 2019
Action Date: 11 Mar 2019
Category: Address
Type: AD01
Old address: C/O Alfred a Malnick & Co. Accountax House 420a Streatham High Road Streatham London United Kingdom
New address: C/O Alfred a Malnick & Co. Accountax House 420a Streatham High Road London SW16 3SN
Change date: 2019-03-11
Documents
Appoint person director company with name date
Date: 27 Feb 2019
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Marriott Huckin
Appointment date: 2018-04-06
Documents
Appoint person director company with name date
Date: 27 Feb 2019
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-06
Officer name: Mrs Jemima Marriott Huckin
Documents
Accounts with accounts type micro entity
Date: 27 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 30 May 2018
Action Date: 30 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-30
Documents
Accounts with accounts type micro entity
Date: 09 Nov 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 30 May 2017
Action Date: 30 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-30
Documents
Accounts with accounts type micro entity
Date: 23 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Appoint person director company with name date
Date: 25 Oct 2016
Action Date: 30 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Jodie Jane Rayner
Appointment date: 2016-08-30
Documents
Appoint person director company with name date
Date: 25 Oct 2016
Action Date: 30 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sebastian James Sayer
Appointment date: 2016-08-30
Documents
Termination director company with name termination date
Date: 25 Oct 2016
Action Date: 30 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aidan Robert Mark
Termination date: 2016-08-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2016
Action Date: 30 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-30
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2016
Action Date: 01 Jun 2016
Category: Address
Type: AD01
Old address: C/O Coman & Co the Gallery 14 Upland Road London SE22 9EE
Change date: 2016-06-01
New address: C/O Alfred a Malnick & Co. Accountax House 420a Streatham High Road Streatham London .
Documents
Accounts with accounts type dormant
Date: 11 Aug 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2015
Action Date: 30 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-30
Documents
Annual return company with made up date
Date: 20 Jun 2014
Action Date: 30 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-30
Documents
Accounts with accounts type dormant
Date: 19 Jun 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Accounts with accounts type dormant
Date: 02 May 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Change registered office address company with date old address
Date: 29 Apr 2014
Action Date: 29 Apr 2014
Category: Address
Type: AD01
Change date: 2014-04-29
Old address: 7-10 Hill House 24 Grove Hill Road London SE5 8DG England
Documents
Annual return company with made up date full list shareholders
Date: 05 Jun 2013
Action Date: 30 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-30
Documents
Change registered office address company with date old address
Date: 04 Jun 2013
Action Date: 04 Jun 2013
Category: Address
Type: AD01
Change date: 2013-06-04
Old address: Anthony Gold Solicitors Lloyds Bank Chambers 186 Streatham High Road Streatham SW16 1BG United Kingdom
Documents
Appoint person director company with name
Date: 30 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Bates
Documents
Capital allotment shares
Date: 22 May 2013
Action Date: 22 May 2013
Category: Capital
Type: SH01
Capital : 12 GBP
Date: 2013-05-22
Documents
Resolution
Date: 15 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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