HILTONGROVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-01 with no updates |
| 28/05/2528 May 2025 New | |
| 28/11/2428 November 2024 | Unaudited abridged accounts made up to 2023-06-29 |
| 28/06/2428 June 2024 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 24/01/2424 January 2024 | Unaudited abridged accounts made up to 2022-06-30 |
| 25/09/2325 September 2023 | Current accounting period shortened from 2022-12-25 to 2022-06-30 |
| 29/06/2329 June 2023 | Annual accounts for year ending 29 Jun 2023 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 21/12/2221 December 2022 | Unaudited abridged accounts made up to 2021-12-25 |
| 26/09/2226 September 2022 | Previous accounting period shortened from 2021-12-26 to 2021-12-25 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/12/2125 December 2021 | Annual accounts for year ending 25 Dec 2021 |
| 22/12/2122 December 2021 | Unaudited abridged accounts made up to 2020-12-26 |
| 24/09/2124 September 2021 | Previous accounting period shortened from 2020-12-27 to 2020-12-26 |
| 26/12/2026 December 2020 | Annual accounts for year ending 26 Dec 2020 |
| 23/12/2023 December 2020 | 27/12/19 UNAUDITED ABRIDGED |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 27/12/1927 December 2019 | Annual accounts for year ending 27 Dec 2019 |
| 26/09/1926 September 2019 | 27/12/18 UNAUDITED ABRIDGED |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 27/12/1827 December 2018 | Annual accounts for year ending 27 Dec 2018 |
| 13/09/1813 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE CALLISTAN |
| 20/08/1820 August 2018 | SECRETARY APPOINTED MR PETER JAKOB |
| 02/07/182 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037801620003 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/12/1728 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | PREVSHO FROM 28/12/2016 TO 27/12/2016 |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY WILLIAM DAVIS |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 28 December 2015 |
| 06/10/166 October 2016 | SECRETARY APPOINTED MRS JACQUELINE ANN CALLISTAN |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, SECRETARY JOANNA CRISPINI |
| 28/09/1628 September 2016 | PREVSHO FROM 29/12/2015 TO 28/12/2015 |
| 03/06/163 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 30 December 2014 |
| 28/12/1528 December 2015 | Annual accounts for year ending 28 Dec 2015 |
| 30/09/1530 September 2015 | PREVSHO FROM 30/12/2014 TO 29/12/2014 |
| 08/06/158 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID BLACKMAN |
| 08/06/158 June 2015 | SECRETARY APPOINTED MRS JOANNA CRISPINI |
| 30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014 |
| 29/09/1429 September 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 16/06/1416 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 16/06/1416 June 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM HILTONGROVE BUSINESS CENTRE HATHERLEY MEWS LONDON E17 4QP |
| 30/12/1330 December 2013 | Annual accounts for year ending 30 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/06/135 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/06/118 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 01/11/101 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WILLIAM DAVIS / 31/10/2009 |
| 03/06/103 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GUY DAVIS / 24/11/2008 |
| 16/10/0816 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED SECRETARY HOWARD DAVIS |
| 15/04/0815 April 2008 | SECRETARY APPOINTED DAVID BLACKMAN |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 18/11/0618 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0618 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0522 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/06/048 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/06/026 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/06/011 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 08/07/008 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9913 July 1999 | REGISTERED OFFICE CHANGED ON 13/07/99 FROM: 189 WARDOUR STREET LONDON W1V 3FA |
| 08/06/998 June 1999 | SECRETARY RESIGNED |
| 08/06/998 June 1999 | NEW SECRETARY APPOINTED |
| 01/06/991 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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