HILTON CARE LIMITED
Company Documents
Date | Description |
---|---|
24/03/2424 March 2024 New | Audited abridged accounts made up to 2023-06-30 |
04/12/234 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023Analyse these accounts |
13/12/2213 December 2022 | Audited abridged accounts made up to 2022-06-30 |
02/12/222 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022Analyse these accounts |
13/01/2213 January 2022 | Audited abridged accounts made up to 2021-06-30 |
06/12/216 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021Analyse these accounts |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020Analyse these accounts |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019Analyse these accounts |
03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
26/09/1826 September 2018 | SECRETARY APPOINTED MRS SALEHA KHANOM |
20/09/1820 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES BREWER |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018Analyse these accounts |
07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017Analyse these accounts |
05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
29/09/1629 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALI KHAN / 29/09/2016 |
29/09/1629 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TERENCE BREWER / 29/09/2016 |
29/09/1629 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / ALI KHAN / 29/09/2016 |
30/06/1630 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TERENCE BREWER / 14/03/2016 |
09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM HAMPTON HOUSE, 1ST FLOOR 100 CROSSBROOK STREET CHESHUNT HERTFORDSHIRE EN8 8JJ |
09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALI KHAN / 09/12/2015 |
09/12/159 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / ALI KHAN / 09/12/2015 |
03/12/153 December 2015 | 02/12/15 NO MEMBER LIST |
30/06/1530 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
03/12/143 December 2014 | 02/12/14 NO MEMBER LIST |
30/06/1430 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
06/12/136 December 2013 | 02/12/13 NO MEMBER LIST |
05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALI KHAN / 02/12/2013 |
05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TERENCE BREWER / 10/10/2013 |
05/12/135 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALI KHAN / 02/12/2013 |
30/06/1330 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
04/12/124 December 2012 | 02/12/12 NO MEMBER LIST |
30/06/1230 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
09/12/119 December 2011 | 02/12/11 NO MEMBER LIST |
30/06/1130 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
14/12/1014 December 2010 | 02/12/10 NO MEMBER LIST |
30/06/1030 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
21/12/0921 December 2009 | 02/12/09 NO MEMBER LIST |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALI KHAN / 22/07/2008 |
30/06/0930 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
20/01/0920 January 2009 | ANNUAL RETURN MADE UP TO 02/12/08 |
30/06/0830 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
03/12/073 December 2007 | REGISTERED OFFICE CHANGED ON 03/12/07 FROM: 11 ASHURST ROAD BARNET HERTFORDSHIRE EN4 9LE |
03/12/073 December 2007 | ANNUAL RETURN MADE UP TO 02/12/07 |
30/06/0730 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
14/06/0714 June 2007 | NEW SECRETARY APPOINTED |
14/06/0714 June 2007 | SECRETARY RESIGNED |
14/06/0714 June 2007 | DIRECTOR RESIGNED |
16/01/0716 January 2007 | ANNUAL RETURN MADE UP TO 02/12/06 |
14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 35 BALLARDS LANE LONDON N3 1XW |
14/08/0614 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/08/0614 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/08/0614 August 2006 | LOCATION OF REGISTER OF MEMBERS |
30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
09/01/069 January 2006 | ANNUAL RETURN MADE UP TO 02/12/05 |
30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
14/12/0414 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/12/0414 December 2004 | ANNUAL RETURN MADE UP TO 02/12/04 |
30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
14/04/0414 April 2004 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 |
13/03/0413 March 2004 | ANNUAL RETURN MADE UP TO 02/12/03 |
11/02/0411 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
30/12/0230 December 2002 | REGISTERED OFFICE CHANGED ON 30/12/02 FROM: 35 BALLARDS LANE LONDON N3 1XW |
30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
30/12/0230 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/12/0230 December 2002 | LOCATION OF REGISTER OF MEMBERS |
10/12/0210 December 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
10/12/0210 December 2002 | DIRECTOR RESIGNED |
10/12/0210 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/12/022 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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