HILTONS DISTRIBUTION LIMITED
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Date | Description |
---|---|
15/05/2515 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
21/03/2521 March 2025 | Total exemption full accounts made up to 2024-10-31 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
15/05/2415 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
20/02/2420 February 2024 | Appointment of Helen Mary Longstaff as a director on 2024-01-31 |
19/02/2419 February 2024 | Appointment of Rebecca Louise Merriam as a director on 2024-01-31 |
01/02/241 February 2024 | Total exemption full accounts made up to 2023-10-31 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
27/02/2327 February 2023 | Total exemption full accounts made up to 2022-10-31 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
11/05/2211 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
21/01/2221 January 2022 | Total exemption full accounts made up to 2021-10-31 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
01/04/211 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
03/02/203 February 2020 | 31/10/19 TOTAL EXEMPTION FULL |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
03/01/193 January 2019 | 31/10/18 TOTAL EXEMPTION FULL |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
24/04/1824 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
25/01/1725 January 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
07/06/167 June 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
29/01/1629 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
02/06/152 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
04/06/144 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
23/01/1423 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
21/05/1321 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
08/02/138 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
30/01/1330 January 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM RED HOUSE FARM THE FEN BASTON PETERBOROUGH PE6 9PT ENGLAND |
14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BERNARD HILTON / 09/05/2012 |
14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JANE HILTON / 09/05/2012 |
14/05/1214 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 32 THE CRESCENT SPALDING LINCOLNSHIRE PE11 1AF UNITED KINGDOM |
20/12/1120 December 2011 | CURREXT FROM 31/05/2012 TO 31/10/2012 |
30/11/1130 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
24/05/1124 May 2011 | DIRECTOR APPOINTED ROSEMARY JANE HILTON |
24/05/1124 May 2011 | DIRECTOR APPOINTED PHILIP BERNARD HILTON |
24/05/1124 May 2011 | 17/05/11 STATEMENT OF CAPITAL GBP 100 |
11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
09/05/119 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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