HILTON MAIN CONSTRUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 06/01/256 January 2025 | Accounts for a medium company made up to 2024-03-31 |
| 11/11/2411 November 2024 | Satisfaction of charge 3 in full |
| 11/11/2411 November 2024 | Satisfaction of charge 042248470011 in full |
| 30/10/2430 October 2024 | Satisfaction of charge 042248470014 in full |
| 30/10/2430 October 2024 | Satisfaction of charge 042248470015 in full |
| 30/10/2430 October 2024 | Satisfaction of charge 042248470013 in full |
| 30/10/2430 October 2024 | Satisfaction of charge 042248470012 in full |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 11/01/2411 January 2024 | Full accounts made up to 2023-03-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-30 with updates |
| 03/03/233 March 2023 | Cessation of A Person with Significant Control as a person with significant control on 2023-01-31 |
| 02/03/232 March 2023 | Notification of Hilton Main Holdings Limited as a person with significant control on 2023-01-31 |
| 02/03/232 March 2023 | Cessation of Alan Degg as a person with significant control on 2023-01-31 |
| 28/09/2228 September 2022 | Satisfaction of charge 042248470010 in full |
| 24/09/2224 September 2022 | Full accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Full accounts made up to 2021-03-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-05-30 with no updates |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 05/01/195 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 03/11/173 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 22/12/1622 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/11/161 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042248470010 |
| 12/08/1612 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042248470009 |
| 07/06/167 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/06/1518 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 22/04/1522 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042248470008 |
| 20/11/1420 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042248470007 |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/07/1418 July 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/06/1327 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 11/04/1311 April 2013 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:6 |
| 05/04/135 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/03/1323 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/06/121 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 16/11/1116 November 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM UNIT C1/C2 HILTON MAIN INDUSTRIAL ESTATE BOGNOP ROAD ESSINGTON WOLVERHAMPTON WEST MIDLANDS WV11 2BE |
| 21/10/1121 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/10/1119 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/07/1129 July 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/06/1025 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DEGG / 30/05/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RAYMOND HALDRON / 30/05/2010 |
| 25/06/1025 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DONNA MARGARET NICHOLLS / 07/03/2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/06/0918 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / DONNA NICHOLLS / 17/06/2009 |
| 18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM UNITS C1/C2 HILTON MAIN INDUSTRIAL ESTATE BOGNOP ROAD ESSINGTON WOLVERHAMPTON WEST MIDLANDS WV10 2BS |
| 18/06/0918 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/02/0918 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/08/087 August 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/09/0416 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0416 September 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | REGISTERED OFFICE CHANGED ON 14/07/03 FROM: 102 HILL STREET ESSINGTON WOLVERHAMPTON WEST MIDLANDS WV11 2BS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 |
| 30/05/0130 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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