HILARY COURT MANAGEMENT COMPANY LIMITED



Company Documents

DateDescription
26/07/2326 July 2023 Total exemption full accounts made up to 2023-03-31

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21/04/2321 April 2023 Confirmation statement made on 2023-04-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/01/2324 January 2023 Notification of a person with significant control statement

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18/01/2318 January 2023 Cessation of Lionel Scott Williamson as a person with significant control on 2023-01-12

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18/01/2318 January 2023 Termination of appointment of Lionel Scott Williamson as a director on 2023-01-12

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23/12/2223 December 2022 Registered office address changed from C/O Connor Spencer Ltd 5 Waterside Station Road Harpenden Hertfordshire AL5 4US to Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE on 2022-12-23

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27/09/2227 September 2022 Total exemption full accounts made up to 2022-03-31

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13/09/2213 September 2022 Appointment of Mrs Eleni Nicholas as a director on 2022-09-13

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13/09/2213 September 2022 Appointment of Mrs Rodica Shirley as a director on 2022-08-03

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/05/179 May 2017 APPOINTMENT TERMINATED, SECRETARY LESLIE JONES

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/08/1616 August 2016 APPOINTMENT TERMINATED, DIRECTOR LESLIE JONES

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18/04/1618 April 2016 15/04/16 NO MEMBER LIST

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/04/1521 April 2015 15/04/15 NO MEMBER LIST

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/04/1417 April 2014 15/04/14 NO MEMBER LIST

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/04/1316 April 2013 15/04/13 NO MEMBER LIST

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/04/1217 April 2012 REGISTERED OFFICE CHANGED ON 17/04/2012 FROM C/O CONNOR SPENCER & CO 5 WATERSIDE STATION ROAD HARPENDEN HERTS AL5 4US

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17/04/1217 April 2012 15/04/12 NO MEMBER LIST

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31/03/1231 March 2012 31/03/12 TOTAL EXEMPTION FULL

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06/06/116 June 2011 15/04/11 NO MEMBER LIST

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24/05/1124 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM PROSPERO HOUSE 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ

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31/03/1131 March 2011 31/03/11 TOTAL EXEMPTION FULL

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21/04/1021 April 2010 15/04/10 NO MEMBER LIST

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LIONEL SCOTT WILLIAMSON / 15/04/2010

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JONES / 15/04/2010

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21/04/1021 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR LESLIE JONES / 15/04/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/04/0920 April 2009 ANNUAL RETURN MADE UP TO 15/04/09

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/04/0816 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / LIONEL WILLIAMSON / 15/04/2008

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16/04/0816 April 2008 ANNUAL RETURN MADE UP TO 15/04/08

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/05/0714 May 2007 ANNUAL RETURN MADE UP TO 15/04/07

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31/03/0731 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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15/05/0615 May 2006 ANNUAL RETURN MADE UP TO 15/04/06

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31/03/0631 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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06/10/056 October 2005 NEW DIRECTOR APPOINTED

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25/05/0525 May 2005 ANNUAL RETURN MADE UP TO 15/04/05

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31/03/0531 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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23/09/0423 September 2004 DIRECTOR RESIGNED

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17/05/0417 May 2004 ANNUAL RETURN MADE UP TO 15/04/04

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31/03/0431 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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23/05/0323 May 2003 ANNUAL RETURN MADE UP TO 15/04/03

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31/03/0331 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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27/02/0327 February 2003 ANNUAL RETURN MADE UP TO 15/04/02

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20/12/0220 December 2002 NEW DIRECTOR APPOINTED

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12/12/0212 December 2002 NEW DIRECTOR APPOINTED

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12/12/0212 December 2002 NEW SECRETARY APPOINTED

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09/12/029 December 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/03/0231 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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22/05/0122 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/05/0111 May 2001 ANNUAL RETURN MADE UP TO 15/04/01

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31/03/0131 March 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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28/01/0128 January 2001 REGISTERED OFFICE CHANGED ON 28/01/01 FROM: 29 CARDIFF ROAD LUTON BEDFORDSHIRE LU1 1PP

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19/04/0019 April 2000 ANNUAL RETURN MADE UP TO 15/04/00

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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05/12/995 December 1999 NEW DIRECTOR APPOINTED

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01/10/991 October 1999 DIRECTOR RESIGNED

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05/05/995 May 1999 ANNUAL RETURN MADE UP TO 15/04/99

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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24/04/9824 April 1998 ANNUAL RETURN MADE UP TO 15/04/98

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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28/04/9728 April 1997 ANNUAL RETURN MADE UP TO 15/04/97

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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27/08/9627 August 1996 NEW DIRECTOR APPOINTED

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08/08/968 August 1996 NEW SECRETARY APPOINTED

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08/08/968 August 1996 ANNUAL RETURN MADE UP TO 15/04/96

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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31/05/9531 May 1995 DIRECTOR RESIGNED

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31/05/9531 May 1995 DIRECTOR RESIGNED

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31/05/9531 May 1995 DIRECTOR RESIGNED

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31/05/9531 May 1995 ANNUAL RETURN MADE UP TO 15/04/95

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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23/06/9423 June 1994 ANNUAL RETURN MADE UP TO 15/04/94

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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02/10/932 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/04/9327 April 1993 ANNUAL RETURN MADE UP TO 15/04/93

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27/04/9327 April 1993 EXEMPTION FROM APPOINTING AUDITORS 15/04/93

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15/04/9315 April 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/9331 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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14/02/9314 February 1993 SECRETARY RESIGNED

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04/09/924 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/09/924 September 1992 NEW DIRECTOR APPOINTED

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12/05/9212 May 1992 ANNUAL RETURN MADE UP TO 15/04/92

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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17/05/9117 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/05/9117 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/05/9117 May 1991 DIRECTOR RESIGNED

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17/05/9117 May 1991 DIRECTOR RESIGNED

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17/05/9117 May 1991 DIRECTOR RESIGNED

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17/05/9117 May 1991 ANNUAL RETURN MADE UP TO 15/04/91

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31/03/9131 March 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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16/01/9116 January 1991 ANNUAL RETURN MADE UP TO 31/10/90

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31/03/9031 March 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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17/01/9017 January 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/12/8914 December 1989 ANNUAL RETURN MADE UP TO 28/02/89

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14/12/8914 December 1989 EXEMPTION FROM APPOINTING AUDITORS 28/02/89

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06/10/896 October 1989 REGISTERED OFFICE CHANGED ON 06/10/89 FROM: 242 HITCHIN ROAD LUTON LU2 0EU

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06/10/896 October 1989 NEW DIRECTOR APPOINTED

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06/10/896 October 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/10/896 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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06/10/896 October 1989 NEW DIRECTOR APPOINTED

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06/10/896 October 1989 NEW DIRECTOR APPOINTED

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31/03/8931 March 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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17/08/8717 August 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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