VIOLET HILL LIMITED


Registered number: 04660738
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> VIOLET HILL LIMITED

Name: VIOLET HILL LIMITED
VIOLET HILL LTD
Address: 68 CROMWELL ROAD, BRENTWOOD, ESSEX, CM14 5DZ
Incorporation Date: 2003-02-10

Company status: Active


Company Documents

date name form type
2022-09-27 31/12/21 TOTAL EXEMPTION FULL AA
2022-03-14 CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES CS01
2021-09-29 31/12/20 TOTAL EXEMPTION FULL AA
2021-04-12 CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES CS01
2020-12-30 31/12/19 TOTAL EXEMPTION FULL AA
2020-02-20 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES CS01
2019-02-19 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES CS01
2019-09-26 31/12/18 TOTAL EXEMPTION FULL AA
2018-02-19 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES CS01
2018-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-02-14 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES CS01
2017-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-02-14 10/02/16 FULL LIST AR01
2015-10-13 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-02 10/02/15 FULL LIST AR01
2015-03-18 REGISTERED OFFICE CHANGED ON 18/03/2015 FROMTHE BARNYARDWRITTLE GREENCHELMSFORDESSEXCM1 3DT AD01
2014-09-08 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-18 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSE TM01
2014-09-18 APPOINTMENT TERMINATED, SECRETARY STEPHEN ROSE TM02
2014-09-06 NC INC ALREADY ADJUSTED 21/08/2014 RES04
2014-04-01 10/02/14 FULL LIST AR01
2014-03-03 PREVEXT FROM 30/06/2013 TO 31/12/2013 AA01
2014-09-09 04/08/14 STATEMENT OF CAPITAL GBP 724128 SH01
2013-03-14 10/02/13 FULL LIST AR01
2013-03-26 30/06/12 TOTAL EXEMPTION SMALL AA
2012-03-28 30/06/11 TOTAL EXEMPTION SMALL AA
2012-02-13 10/02/12 FULL LIST AR01
2011-02-14 10/02/11 FULL LIST AR01
2011-02-25 30/06/10 TOTAL EXEMPTION SMALL AA
2010-02-10 10/02/10 FULL LIST AR01
2010-03-15 VARYING SHARE RIGHTS AND NAMES RES12
2010-03-15 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2009-02-11 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS 363a
2009-12-16 30/06/09 TOTAL EXEMPTION SMALL AA
2008-12-04 DIRECTOR'S CHANGE OF PARTICULARS / ALISON BUCKLEY / 06/11/2008 288c
2008-02-21 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS 363a
2008-01-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2008-09-17 COMPANY NAME CHANGED SAHARA LONDON LIMITEDCERTIFICATE ISSUED ON 17/09/08 CERTNM
2008-11-11 30/06/08 TOTAL EXEMPTION SMALL AA
2007-02-13 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS 363a
2007-07-11 COMPANY NAME CHANGEDSUN 365 LIMITEDCERTIFICATE ISSUED ON 11/07/07 CERTNM
2007-02-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-02-21 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS 363a
2006-10-26 DIRECTOR'S PARTICULARS CHANGED 288c
2006-04-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-01-14 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS 363s
2005-02-15 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS 363a
2004-02-23 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS 363s
2004-12-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2003-02-26 REGISTERED OFFICE CHANGED ON 26/02/03 FROM:1ST FLOOR14/18 CITY ROADCARDIFFCF24 3DL 287
2003-02-26 NEW DIRECTOR APPOINTED 288a
2003-04-08 PARTICULARS OF MORTGAGE/CHARGE 395
2003-02-26 SECRETARY RESIGNED 288b
2003-02-26 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-02-26 DIRECTOR RESIGNED 288b
2003-06-12 PARTICULARS OF MORTGAGE/CHARGE 395
2003-12-11 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04 225
2003-02-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-06 09:01:33