HILLWAY DEVELOPMENT LIMITED — Filings & Documents (83)
(C)FNAR1 - Annual Return
2026-04-30 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-06 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2026-02-16 · Address Change
(E)Special Resolution (Dormant Company)
2024-11-25 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-25 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-06-27 · Charges
(E)Instrument
2024-06-27 · Other
(C)FNAR1 - Annual Return
2024-05-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-05-12 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2022-08-29 · Address Change
(E)FNAR1 - Annual Return
2022-05-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-18 · Address Change
(E)FNAR1 - Annual Return
2021-05-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-04 · Address Change
(E)FNAR1 - Annual Return
2020-05-04 · Annual Return
(E)FNAR1 - Annual Return
2019-05-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-09 · Address Change
(E)FNAR1 - Annual Return
2018-10-09 · Annual Return
(E)FNAR1 - Annual Return
2018-10-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-08-02 · Charges
(E)Instrument
2017-08-02 · Other
(E)Certificate of Registration of Charge
2017-08-02 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-20 · Charges
(E)Instrument
2017-06-20 · Other
(E)FNAR1 - Annual Return
2016-05-17 · Annual Return
(E)FNAR1 - Annual Return
2015-05-11 · Annual Return
(E)FNAR1 - Annual Return
2014-05-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-03-14 · Charges
(E)Instrument
2014-03-14 · Other
(E)Certificate of Registration of Charge
2014-03-14 · Charges
(E)Special resolution
2014-01-24 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-06-04 · Annual Return
(E)Amended document
2012-10-19 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-17 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2012-05-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-04-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-04-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-05-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-05 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2007-06-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-05-21 · Annual Return
(E)Certificate of Registration of Charge
2004-01-30 · Charges
(E)FM1 - Mortgage or charge details
2004-01-30 · Charges
(E)Memorandum of satisfaction
2003-12-17 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-05-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-07-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-06-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-29 · Other
(E)FAR1 - Annual return (without a list of members)
1998-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-22 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-05-21 · Annual Return
(E)Annual return
1996-05-31 · Annual Return
(E)Certificate of Registration of Charge
1995-08-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-25 · Other
(E)Annual return
1995-06-06 · Annual Return
(E)Annual return
1994-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-07 · Other
(E)Certificate of Registration of Charge
1993-05-07 · Charges
(E)Annual return
1993-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-07-06 · Director/Secretary Change
(E)FIB - Return of allotments
1988-07-06 · Other
(E)Notice of registered office and any change thereof
1988-05-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-04-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-04-26 · Memorandum & Articles
(E)Statutory Declaration
1988-04-26 · Other
Certificate of Incorporation
1988-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-04-30 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-06 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-16 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-11-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-06-27 | |
| (E)Instrument | Other | 2024-06-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-05-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-05-12 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-08-02 | |
| (E)Instrument | Other | 2017-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2017-08-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-20 | |
| (E)Instrument | Other | 2017-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-03-14 | |
| (E)Instrument | Other | 2014-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-14 | |
| (E)Special resolution | Other | 2014-01-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-04 | |
| (E)Amended document | Other | 2012-10-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-22 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-05-21 | |
| (E)Annual return | Annual Return | 1996-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-25 | |
| (E)Annual return | Annual Return | 1995-06-06 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-07 | |
| (E)Annual return | Annual Return | 1993-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-06 | |
| (E)FIB - Return of allotments | Other | 1988-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-26 | |
| (E)Statutory Declaration | Other | 1988-04-26 | |
| Certificate of Incorporation | Incorporation | 1988-04-26 |
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