HILTON HEATING COMPONENTS LTD
Company Documents
| Date | Description |
|---|---|
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 25/01/1625 January 2016 | Annual return made up to 26 November 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/12/1424 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/01/1427 January 2014 | Annual return made up to 26 November 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 08/05/138 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046005600001 |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/11/1230 November 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 05/12/115 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, SECRETARY JUNE PIDDUCK |
| 11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM 2 FAIRVIEW GROVE SWAFFHAM PRIOR CAMBRIDGESHIRE CB25 0LP |
| 11/03/1111 March 2011 | Annual return made up to 26 November 2010 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/06/109 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/06/109 June 2010 | COMPANY NAME CHANGED HILTON HEATING CONTROLS LIMITED CERTIFICATE ISSUED ON 09/06/10 |
| 11/03/1011 March 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
| 27/10/0927 October 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM UNIT 24 DRY DRAYTON INDUSTRIES SCOTLAND ROAD, DRY DRAYTON CAMBRIDGE CAMBRIDGESHIRE CB23 8AT |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED JAMES RICHARD WRIGHT CROSSLEY |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NORMAN CROSSLEY |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/03/08 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 03/01/063 January 2006 | S369(4) SHT NOTICE MEET 05/12/05 SUB DIVISION 06/12/05 |
| 03/01/063 January 2006 | S-DIV 06/12/05 |
| 03/01/063 January 2006 | S369(4) SHT NOTICE MEET 07/12/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: 2 C DOLPHIN WAY STAPLEFORD CAMBRIDGE CB2 5DW |
| 31/01/0331 January 2003 | NEW SECRETARY APPOINTED |
| 31/01/0331 January 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/06/03 |
| 31/01/0331 January 2003 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | SECRETARY RESIGNED |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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