HILTONSHEPPERSON LTD

Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-17 with updates

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01/04/251 April 2025 Cessation of Hilton Olaf Shepperson as a person with significant control on 2025-04-01

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01/04/251 April 2025 Termination of appointment of Hilton Olaf Shepperson as a director on 2025-04-01

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01/04/251 April 2025 Confirmation statement made on 2025-04-01 with updates

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12/02/2512 February 2025 Confirmation statement made on 2025-01-29 with updates

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17/01/2517 January 2025 Compulsory strike-off action has been suspended

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17/01/2517 January 2025 Compulsory strike-off action has been suspended

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31/12/2431 December 2024 First Gazette notice for compulsory strike-off

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31/12/2431 December 2024 First Gazette notice for compulsory strike-off

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26/07/2426 July 2024

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26/07/2426 July 2024

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26/07/2426 July 2024 Registered office address changed to PO Box 4385, 12433284 - Companies House Default Address, Cardiff, CF14 8LH on 2024-07-26

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29/06/2429 June 2024 Accounts for a dormant company made up to 2024-01-31

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07/02/247 February 2024 Confirmation statement made on 2024-01-29 with no updates

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06/02/246 February 2024 Registered office address changed from 129 Alder Way Shirebrook Mansfield NG20 8PY England to 124 City Road London EC1V 2NX on 2024-02-06

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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14/11/2314 November 2023 Amended micro company accounts made up to 2023-01-31

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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21/10/2321 October 2023 Compulsory strike-off action has been discontinued

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21/10/2321 October 2023 Compulsory strike-off action has been discontinued

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20/10/2320 October 2023 Confirmation statement made on 2023-01-29 with no updates

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20/04/2320 April 2023 Compulsory strike-off action has been suspended

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20/04/2320 April 2023 Compulsory strike-off action has been suspended

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18/04/2318 April 2023 First Gazette notice for compulsory strike-off

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18/04/2318 April 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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22/11/2222 November 2022 Micro company accounts made up to 2022-01-31

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01/03/221 March 2022 Confirmation statement made on 2022-01-29 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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08/03/218 March 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/01/2030 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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