HILLREST PROPERTY LIMITED: Filings

  • Overview

    Company NameHILLREST PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15172521
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HILLREST PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 02, 2026 with updates

    4 pagesCS01

    Termination of appointment of Gary Arthur Chapman as a director on Oct 23, 2025

    1 pagesTM01

    Registered office address changed from 118 Sheering Lower Road Sawbridgeworth CM21 9LH England to Venture House St. Leonards Road Allington Maidstone ME16 0LS on Nov 05, 2025

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Feb 02, 2025 with updates

    4 pagesCS01

    Cessation of David Pearlman as a person with significant control on Sep 02, 2024

    1 pagesPSC07

    Cessation of Gary Arthur Chapman as a person with significant control on Sep 02, 2024

    1 pagesPSC07

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr James Richard Watkin as a director on Sep 06, 2024

    2 pagesAP01

    Notification of Minority Venture Partners 13 Limited as a person with significant control on Sep 02, 2024

    2 pagesPSC02

    Confirmation statement made on Feb 02, 2024 with updates

    4 pagesCS01

    Change of details for Mr Gary Arthur Chapman as a person with significant control on Dec 15, 2023

    2 pagesPSC04

    Statement of capital following an allotment of shares on Dec 15, 2023

    • Capital: GBP 100
    3 pagesSH01

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    1 pagesAA01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 28, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalSep 28, 2023

    Statement of capital on Sep 28, 2023

    • Capital: GBP 2
    SH01

    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