HILTON DESIGN AND DEVELOPMENT LTD

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Company Documents

DateDescription
12/03/2512 March 2025 Confirmation statement made on 2025-03-01 with no updates

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23/12/2423 December 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/03/241 March 2024 Confirmation statement made on 2024-03-01 with updates

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10/10/2310 October 2023 Unaudited abridged accounts made up to 2023-03-31

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-12-31

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26/09/2326 September 2023 Previous accounting period shortened from 2023-12-31 to 2023-03-31

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28/07/2328 July 2023 Registered office address changed from Units 3&4 Building 303 World Freight Terminal Manchester M90 5UJ United Kingdom to Hilton House Hilton Street Manchester M1 2EH on 2023-07-28

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28/07/2328 July 2023 Registered office address changed from 170 Park Lane Whitefield Manchester M45 7PX United Kingdom to Units 3&4 Building 303 World Freight Terminal Manchester M90 5UJ on 2023-07-28

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

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Unaudited abridged accounts made up to 2021-12-31

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with updates

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27/01/2227 January 2022 Unaudited abridged accounts made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/10/2129 October 2021 Previous accounting period shortened from 2021-01-31 to 2020-12-31

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20/01/2120 January 2021 31/01/20 UNAUDITED ABRIDGED

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/04/2028 April 2020 31/01/19 UNAUDITED ABRIDGED

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01/03/201 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/01/2028 January 2020 PREVSHO FROM 30/04/2019 TO 31/01/2019

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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04/04/184 April 2018 REGISTERED OFFICE CHANGED ON 04/04/2018 FROM HILTON HOUSE 26-28 HILTON STREET MANCHESTER M1 2EH ENGLAND

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/03/1716 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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21/02/1721 February 2017 REGISTERED OFFICE CHANGED ON 21/02/2017 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR ENGLAND

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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24/03/1624 March 2016 COMPANY NAME CHANGED EUROPEAN DESIGN LTD CERTIFICATE ISSUED ON 24/03/16

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22/03/1622 March 2016 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD

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22/03/1622 March 2016 REGISTERED OFFICE CHANGED ON 22/03/2016 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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22/03/1622 March 2016 DIRECTOR APPOINTED MR MALIK MOBEEN ASLAM

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22/03/1622 March 2016 Annual return made up to 22 March 2016 with full list of shareholders

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22/03/1622 March 2016 APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN

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22/03/1622 March 2016 APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD

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22/07/1522 July 2015 Annual return made up to 20 July 2015 with full list of shareholders

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04/05/154 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/07/1421 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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05/05/145 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/07/1322 July 2013 Annual return made up to 20 July 2013 with full list of shareholders

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04/07/134 July 2013 APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES

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04/07/134 July 2013 DIRECTOR APPOINTED WARIS KHAN

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01/05/131 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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20/07/1220 July 2012 Annual return made up to 20 July 2012 with full list of shareholders

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02/05/122 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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20/07/1120 July 2011 Annual return made up to 20 July 2011 with full list of shareholders

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12/05/1112 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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17/10/1017 October 2010 DIRECTOR APPOINTED MS EDWINA COALES

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20/07/1020 July 2010 Annual return made up to 20 July 2010 with full list of shareholders

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04/05/104 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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21/07/0921 July 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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06/08/086 August 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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20/07/0720 July 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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12/07/0612 July 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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29/12/0529 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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24/06/0524 June 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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13/04/0413 April 2004 REGISTERED OFFICE CHANGED ON 13/04/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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05/04/045 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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