HILLCREST CHILDRENS SERVICES (2) LIMITED: Filings

  • Overview

    Company NameHILLCREST CHILDRENS SERVICES (2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06924418
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HILLCREST CHILDRENS SERVICES (2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 01, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    23 pagesAA

    legacy

    55 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 01, 2025 with updates

    4 pagesCS01

    Full accounts made up to Aug 31, 2024

    31 pagesAA

    Current accounting period shortened from Aug 31, 2025 to Mar 31, 2025

    1 pagesAA01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    8 pagesMA

    Appointment of Mr Simon David Martle as a director on Aug 07, 2024

    2 pagesAP01

    Satisfaction of charge 069244180021 in full

    1 pagesMR04

    Appointment of Mr David Lindsay Manson as a director on Aug 07, 2024

    2 pagesAP01

    Appointment of Mrs Pauline Clare Paterson as a director on Aug 07, 2024

    2 pagesAP01

    Registered office address changed from Atria Spa Road Bolton BL1 4AG England to Maybrook House, Third Floor Queensway Halesowen B63 4AH on Aug 07, 2024

    1 pagesAD01

    Termination of appointment of Richard Power as a director on Aug 07, 2024

    1 pagesTM01

    Termination of appointment of David Jon Leatherbarrow as a director on Aug 07, 2024

    1 pagesTM01

    Termination of appointment of Jean-Luc Emmanuel Janet as a director on Aug 07, 2024

    1 pagesTM01

    Termination of appointment of Richard John Cooke as a director on Aug 07, 2024

    1 pagesTM01

    Termination of appointment of Mary Joanne Logue as a secretary on Aug 07, 2024

    1 pagesTM02

    Notification of Keys Group Holdings Limited as a person with significant control on Aug 07, 2024

    2 pagesPSC02

    Cessation of Options Group Holdings Limited as a person with significant control on Aug 07, 2024

    1 pagesPSC07

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2023

    28 pagesAA

    Registration of charge 069244180021, created on Apr 17, 2024

    56 pagesMR01

    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