HILLFUL LIMITED — Filings & Documents (58)
(E)FNAR1 - Annual Return
2026-03-03 · Annual Return
(E)FNAR1 - Annual Return
2025-03-04 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-08-28 · Other
(E)FNAR1 - Annual Return
2024-03-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-02 · Address Change
(E)FNAR1 - Annual Return
2021-03-03 · Annual Return
(E)FNAR1 - Annual Return
2020-03-04 · Annual Return
(E)FNAR1 - Annual Return
2019-03-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-07-11 · Charges
(E)Instrument
2017-07-11 · Other
(E)Certificate of Registration of Charge
2017-07-11 · Charges
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-01-11 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2016-11-25 · Charges
(E)Instrument
2016-11-25 · Other
(E)Certificate of Registration of Charge
2016-11-25 · Charges
(E)FNAR1 - Annual Return
2016-03-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-03-17 · Charges
(E)Instrument
2015-03-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-03-17 · Charges
(E)Instrument
2015-03-17 · Other
(E)FNAR1 - Annual Return
2015-03-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-12-09 · Charges
(E)Instrument
2014-12-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-12-09 · Charges
(E)Instrument
2014-12-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-12-09 · Charges
(E)Instrument
2014-12-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-12-09 · Charges
(E)Instrument
2014-12-09 · Other
(E)Certificate of Registration of Charge
2014-12-09 · Charges
(E)Certificate of Registration of Charge
2014-12-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2014-03-04 · Annual Return
(E)FM1 - Mortgage or charge details
2013-07-25 · Charges
(E)FM1 - Mortgage or charge details
2013-07-25 · Charges
(E)Certificate of Registration of Charge
2013-07-25 · Charges
(E)Certificate of Registration of Charge
2013-07-25 · Charges
(E)FM1 - Mortgage or charge details
2013-06-27 · Charges
(E)FM1 - Mortgage or charge details
2013-06-27 · Charges
(E)Certificate of Registration of Charge
2013-06-27 · Charges
(E)Certificate of Registration of Charge
2013-06-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-04-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-09 · Address Change
(E)FSC1 - Return of Allotments
2012-03-09 · Share Related
Certificate of Incorporation
2012-03-02 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-03-02 · Share Related
(E)Memorandum & Articles of Association
2012-03-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-11 | |
| (E)Instrument | Other | 2017-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-11-25 | |
| (E)Instrument | Other | 2016-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 2016-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-03-17 | |
| (E)Instrument | Other | 2015-03-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-03-17 | |
| (E)Instrument | Other | 2015-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-12-09 | |
| (E)Instrument | Other | 2014-12-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-12-09 | |
| (E)Instrument | Other | 2014-12-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-09 | |
| (E)Instrument | Other | 2014-12-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-09 | |
| (E)Instrument | Other | 2014-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-09 | |
| Certificate of Incorporation | Incorporation | 2012-03-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-03-02 |
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