HITP MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 21/06/2321 June 2023 | Compulsory strike-off action has been discontinued |
| 21/06/2321 June 2023 | Compulsory strike-off action has been discontinued |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2022-03-31 |
| 30/05/2330 May 2023 | First Gazette notice for compulsory strike-off |
| 30/05/2330 May 2023 | First Gazette notice for compulsory strike-off |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/02/238 February 2023 | Registered office address changed from Hfd (Managements) Ltd Phoenix Hse Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ to 177 Bothwell Street Glasgow G2 7ER on 2023-02-08 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/03/2128 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/02/2124 February 2021 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HILL |
| 22/02/2122 February 2021 | DIRECTOR APPOINTED MRS KATRINA JAN OVENDEN |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 04/11/204 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DALE HILL / 04/11/2020 |
| 03/11/203 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY HILL / 03/11/2020 |
| 03/11/203 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY HILL / 03/11/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/12/199 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, SECRETARY CHARLES SHIELDS |
| 01/12/151 December 2015 | 28/11/15 NO MEMBER LIST |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/12/145 December 2014 | 28/11/14 NO MEMBER LIST |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/01/149 January 2014 | 28/11/13 NO MEMBER LIST |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/12/123 December 2012 | 28/11/12 NO MEMBER LIST |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 02/12/112 December 2011 | 28/11/11 NO MEMBER LIST |
| 29/12/1029 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 17/12/1017 December 2010 | 28/11/10 NO MEMBER LIST |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 07/01/107 January 2010 | 28/11/09 NO MEMBER LIST |
| 06/04/096 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 23/03/0923 March 2009 | AUDITOR'S RESIGNATION |
| 23/02/0923 February 2009 | ANNUAL RETURN MADE UP TO 28/11/08 |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MANDY WRIGHT LOGGED FORM |
| 29/04/0829 April 2008 | ANNUAL RETURN MADE UP TO 28/11/07 |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR MANDY WRIGHT |
| 04/09/074 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | NEW SECRETARY APPOINTED |
| 30/05/0730 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: NEW LANARKSHIRE HOUSE WILLOW DRIVE STRATHCLYDE BUSINESS PARK, BELLS HILL, SOUTH LANARKSHIRE ML4 3AD |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | ANNUAL RETURN MADE UP TO 28/11/06 |
| 08/08/068 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/02/0613 February 2006 | ANNUAL RETURN MADE UP TO 28/11/05 |
| 01/11/051 November 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/02/0515 February 2005 | ANNUAL RETURN MADE UP TO 28/11/04 |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/02/0426 February 2004 | ANNUAL RETURN MADE UP TO 28/11/03 |
| 23/12/0323 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/04/0310 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | ANNUAL RETURN MADE UP TO 28/11/02 |
| 27/09/0227 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/12/0124 December 2001 | ANNUAL RETURN MADE UP TO 28/11/01 |
| 18/12/0018 December 2000 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 28/11/0028 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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