J P HILDRETH LTD

Company Documents

DateDescription
10/09/2510 September 2025 NewTotal exemption full accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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17/05/2517 May 2025 Confirmation statement made on 2025-05-11 with no updates

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18/10/2418 October 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/05/2423 May 2024 Confirmation statement made on 2024-05-11 with no updates

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12/09/2312 September 2023 Total exemption full accounts made up to 2023-05-31

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05/06/235 June 2023 Termination of appointment of Jonathan Patrick Hildreth as a director on 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-05-11 with no updates

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17/05/2317 May 2023 Termination of appointment of Margaret Eileen Hildreth as a director on 2023-05-16

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28/03/2328 March 2023 Appointment of Mr Dominic Alex Jenkins as a director on 2023-03-28

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01/12/221 December 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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26/04/2226 April 2022 Resolutions

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26/04/2226 April 2022 Resolutions

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21/04/2221 April 2022 Memorandum and Articles of Association

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10/01/2210 January 2022 Registered office address changed from 114 Chartridge Lane Chesham Buckinghamshire HP5 2RG to 36 Wattleton Road Beaconsfield HP9 1SE on 2022-01-10

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04/10/214 October 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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05/08/205 August 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/05/2017 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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28/01/2028 January 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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12/02/1912 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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19/05/1819 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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06/02/186 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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23/04/1723 April 2017 CURRSHO FROM 30/06/2017 TO 31/05/2017

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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03/06/163 June 2016 CURREXT FROM 31/05/2016 TO 30/06/2016

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31/05/1631 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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08/01/168 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/05/1528 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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09/06/149 June 2014 Annual return made up to 11 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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02/06/132 June 2013 Annual return made up to 11 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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17/06/1217 June 2012 Annual return made up to 11 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/11/1128 November 2011 REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 23 MEADES LANE CHESHAM BUCKS HP5 1ND

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28/11/1128 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET EILEEN HILDRETH / 14/11/2011

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28/11/1128 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PATRICK HILDRETH / 14/11/2011

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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28/05/1128 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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11/06/1011 June 2010 Annual return made up to 11 May 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET EILEEN HILDRETH / 11/05/2010

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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22/05/0922 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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02/01/092 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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10/06/0810 June 2008 APPOINTMENT TERMINATED SECRETARY MARGARET HILDRETH

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10/06/0810 June 2008 DIRECTOR APPOINTED MARGARET HILDRETH

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19/05/0819 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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16/05/0716 May 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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11/05/0611 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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