12 HILL ROAD LIMITED


Registered number: 01002521
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Name: 12 HILL ROAD LIMITED
12 HILL ROAD LTD
Address: 269 FARNBOROUGH ROAD, FARNBOROUGH, ENGLAND, GU14 7LY
Incorporation Date: 1971-02-16

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-09-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-07-02 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES CS01
2018-06-22 REGISTERED OFFICE CHANGED ON 22/06/2018 FROM1 BELL STREET2ND FLOORLONDONNW1 5BY AD01
2018-06-27 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES CS01
2018-10-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-02-19 DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI SERIO / 19/02/2018 CH01
2018-02-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS. GABRIELA HERCULANO / 19/02/2018 CH01
2017-05-03 APPOINTMENT TERMINATED, DIRECTOR JUDITH HARVEY TM01
2017-07-10 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 PSC08
2017-10-30 APPOINTMENT TERMINATED, SECRETARY CHARLES ANDERSON TM02
2017-05-15 31/12/16 TOTAL EXEMPTION FULL AA
2017-10-30 SECRETARY APPOINTED MS GABRIELA HERCULANO AP03
2017-07-05 CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES CS01
2016-05-31 DIRECTOR APPOINTED DR JUDITH HELEN HARVEY AP01
2016-07-05 DIRECTOR'S CHANGE OF PARTICULARS / MRS. GABRIELA HERCULANO / 05/07/2016 CH01
2016-06-09 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-05 DIRECTOR'S CHANGE OF PARTICULARS / DR JUDITH HELEN HARVEY / 05/07/2016 CH01
2016-07-05 DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI SERIO / 05/07/2016 CH01
2016-07-05 21/06/16 NO MEMBER LIST AR01
2015-06-05 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS. GABRIELA HERCULANO / 04/07/2015 CH01
2015-07-09 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EINAR ANDERSON / 04/07/2015 CH01
2015-07-09 21/06/15 NO MEMBER LIST AR01
2015-07-09 DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI SERIO / 04/07/2015 CH01
2014-12-03 REGISTERED OFFICE CHANGED ON 03/12/2014 FROMSECOND FLOOR .233 REGENTS PARK ROADLONDONN3 3LF AD01
2014-07-22 APPOINTMENT TERMINATED, DIRECTOR AVONBRIDGE CONSULTING LIMITED TM01
2014-05-15 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-22 APPOINTMENT TERMINATED, DIRECTOR JOSEPH JUDAH TM01
2014-07-22 21/06/14 NO MEMBER LIST AR01
2014-07-22 REGISTERED OFFICE CHANGED ON 22/07/2014 FROMFIRST FLOOR233 REGENTS PARK ROADLONDONN3 3LF AD01
2013-05-17 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-16 21/06/13 AR01
2013-07-25 APPOINTMENT TERMINATED, DIRECTOR MASAYA NAGATA TM01
2012-07-17 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-04 21/06/12 AR01
2011-07-13 21/06/11 AR01
2011-07-11 31/12/10 TOTAL EXEMPTION SMALL AA
2010-04-20 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-11 DIRECTOR APPOINTED GIOVANNI SERIO AP01
2010-01-29 APPOINTMENT TERMINATED, DIRECTOR MASAYA NAGATA TM01
2010-03-11 DIRECTOR APPOINTED GABRIELA HERCULANO AP01
2010-08-20 21/06/10 AR01
2009-04-13 31/12/08 TOTAL EXEMPTION SMALL AA
2009-09-25 ANNUAL RETURN MADE UP TO 21/06/09 363a
2008-10-08 ANNUAL RETURN MADE UP TO 21/06/08 363s
2008-10-08 31/12/07 TOTAL EXEMPTION SMALL AA
2007-07-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-09-11 ANNUAL RETURN MADE UP TO 21/06/07 363s
2006-05-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-07-21 ANNUAL RETURN MADE UP TO 21/06/06 363s
2005-07-29 ANNUAL RETURN MADE UP TO 21/06/05 363s
2005-03-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-07-14 ANNUAL RETURN MADE UP TO 21/06/04 363s
2004-03-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-05-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-07-14 ANNUAL RETURN MADE UP TO 21/06/03 363s
2002-04-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-07-11 ANNUAL RETURN MADE UP TO 21/06/02 363s
2001-07-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-07-20 ANNUAL RETURN MADE UP TO 21/06/01 363s

Last update: 2019-11-27 13:07:00