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HILLCRESTE BUILDING SERVICES LIMITED
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HILLCRESTE BUILDING SERVICES LIMITED: Filings

    • Overview

    Company NameHILLCRESTE BUILDING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03669902
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HILLCRESTE BUILDING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Martyn Donald Hudson as a person with significant control on Nov 06, 2025

    		2 pagesPSC04

    Cessation of Rita Hudson as a person with significant control on Nov 06, 2025

    		1 pagesPSC07

    Termination of appointment of Rita Hudson as a secretary on Nov 04, 2025

    		1 pagesTM02

    Confirmation statement made on Oct 31, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		6 pagesAA

    Confirmation statement made on Oct 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		6 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		6 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		5 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		5 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on Oct 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		5 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		6 pagesAA

    Confirmation statement made on Oct 31, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		6 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The following special resolution was duly passed: the nominal capital of the company of 1,000 ordinary shares be sub-divided as follows. As to 100 £1 ordinary shares which shall become ordinary a shares; 100 £1 ordinary shares which shall become ordinary b shares ranking pari passu in all respects with the ordinary a shares; as to 100 £1 shares which shall remain unclassified. The £2 ordinary of £1 held by martyn hudson be re-designated as 2 ordinary a shares. The 2 ordinary shares of £1 held by rita hudson be redesignated as 2 ordinary b shares. 29/03/2017
    		RES13

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Oct 31, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		8 pagesAA
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0