HILTON DOCKER MOULDINGS LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Accounts for a small company made up to 2024-10-31

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14/01/2514 January 2025 Confirmation statement made on 2024-12-28 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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19/03/2419 March 2024 Accounts for a small company made up to 2023-10-31

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07/02/247 February 2024 Confirmation statement made on 2023-12-28 with updates

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10/01/2410 January 2024 Notification of Hilton Docker Holdings Limited as a person with significant control on 2023-12-15

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10/01/2410 January 2024 Cessation of Pike Hall Holdings Limited as a person with significant control on 2023-12-15

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09/01/249 January 2024 Notification of Pike Hall Holdings Limited as a person with significant control on 2023-12-13

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09/01/249 January 2024 Cessation of Pike Hall Developments Limited as a person with significant control on 2023-12-13

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09/01/249 January 2024 Cessation of Timothy Robin Docker as a person with significant control on 2017-03-16

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09/01/249 January 2024 Notification of Pike Hall Developments Limited as a person with significant control on 2017-03-16

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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09/03/239 March 2023 Accounts for a small company made up to 2022-10-31

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30/12/2230 December 2022 Confirmation statement made on 2022-12-28 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/12/2131 December 2021 Confirmation statement made on 2021-12-28 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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24/08/2024 August 2020 CURREXT FROM 30/04/2020 TO 31/10/2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES

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07/01/207 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES

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07/01/197 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS LINSEY ANNE DOCKER / 27/12/2018

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07/11/187 November 2018 30/04/18 TOTAL EXEMPTION FULL

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11/01/1811 January 2018 30/04/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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14/01/1614 January 2016 Annual return made up to 28 December 2015 with full list of shareholders

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

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05/03/155 March 2015 REGISTERED OFFICE CHANGED ON 05/03/2015 FROM DTE HOUSE HOLLINS MOUNT BURY LANCASHIRE BL9 8AT

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09/02/159 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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20/01/1520 January 2015 Annual return made up to 28 December 2014 with full list of shareholders

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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21/01/1421 January 2014 Annual return made up to 28 December 2013 with full list of shareholders

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21/01/1421 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS LINSEY ANNE DOCKER / 21/01/2014

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21/01/1421 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBIN DOCKER / 21/01/2014

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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21/01/1321 January 2013 Annual return made up to 28 December 2012 with full list of shareholders

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13/01/1213 January 2012 Annual return made up to 28 December 2011 with full list of shareholders

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06/12/116 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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10/03/1110 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBIN DOCKER / 28/12/2010

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10/03/1110 March 2011 SECRETARY'S CHANGE OF PARTICULARS / LINSEY ANNE DOCKER / 28/12/2010

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10/03/1110 March 2011 Annual return made up to 28 December 2010 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBIN DOCKER / 21/01/2010

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21/01/1021 January 2010 Annual return made up to 28 December 2009 with full list of shareholders

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06/01/106 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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11/02/0911 February 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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11/06/0811 June 2008 GBP IC 100/67 25/04/08 GBP SR 33@1=33

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11/06/0811 June 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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22/01/0822 January 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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09/05/079 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/05/079 May 2007 NEW SECRETARY APPOINTED

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22/01/0722 January 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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03/02/063 February 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS

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04/01/064 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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03/02/053 February 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS

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02/12/042 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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13/04/0413 April 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS

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02/12/032 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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22/01/0322 January 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS

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04/12/024 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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05/02/025 February 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS

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18/10/0118 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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17/01/0117 January 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS

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18/08/0018 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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19/05/0019 May 2000 DIRECTOR'S PARTICULARS CHANGED

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20/01/0020 January 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS

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01/10/991 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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14/01/9914 January 1999 RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS

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02/03/982 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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21/01/9821 January 1998 RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS

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15/10/9715 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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22/01/9722 January 1997 RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS

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23/10/9623 October 1996 ADOPT MEM AND ARTS 25/09/96

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18/10/9618 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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18/10/9618 October 1996 ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97

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21/04/9621 April 1996 NEW DIRECTOR APPOINTED

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21/04/9621 April 1996 DIRECTOR RESIGNED

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09/02/969 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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22/01/9622 January 1996 RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS

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30/05/9530 May 1995 REGISTERED OFFICE CHANGED ON 30/05/95 FROM: THE HOLLINS HOLLINS LANE UNSWORTH BURY LANCS BL9 8AT

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01/05/951 May 1995 RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS

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19/01/9519 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/02/948 February 1994 RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS

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05/05/935 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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26/02/9326 February 1993 RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS

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26/02/9326 February 1993 RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS

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24/02/9324 February 1993 REGISTERED OFFICE CHANGED ON 24/02/93 FROM: CLEGG HALL MILL SMITHYBRIDGE LITTLEBOROUGH LANCS OL15 0AA

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13/02/9313 February 1993 RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS

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26/04/9226 April 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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22/04/9222 April 1992 EXEMPTION FROM APPOINTING AUDITORS 03/02/92

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16/04/9216 April 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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25/10/9025 October 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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25/10/9025 October 1990 RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS

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30/04/9030 April 1990 RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS

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30/04/9030 April 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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23/01/8923 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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23/01/8923 January 1989 RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS

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06/05/886 May 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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06/05/886 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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14/07/8714 July 1987 RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS

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14/07/8714 July 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

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06/02/736 February 1973 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/02/73

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26/07/7126 July 1971 CERTIFICATE OF INCORPORATION

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