PETER HILTON LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-06 with no updates |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 31/08/2331 August 2023 | Director's details changed for Mark Richard Withers on 2013-12-13 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 31/08/2331 August 2023 | Secretary's details changed for Emma Jane Withers on 2013-12-13 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/06/2116 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/03/1926 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/03/1823 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/09/159 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 14/08/1414 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/08/1321 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 25/01/1325 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 26/09/1226 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 07/02/127 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 28/09/1128 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 06/01/116 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 10/09/1010 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD WITHERS / 14/08/2010 |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | £ IC 100000/75500 28/07/06 £ SR 24500@1=24500 |
| 12/08/0612 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/02/0511 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | NEW SECRETARY APPOINTED |
| 09/06/049 June 2004 | SECRETARY RESIGNED |
| 09/06/049 June 2004 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: UNIT D RAYNHAM ROAD INDUSTRIAL ESTATE RAYNHAM ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 5PJ |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 07/09/037 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 20/12/0220 December 2002 | REGISTERED OFFICE CHANGED ON 20/12/02 FROM: UNIT 2 STORT VALLEY IND ESTATE STANSTED ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 2TU |
| 16/09/0216 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 22/11/0122 November 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 08/09/008 September 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 29/09/9829 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | ACC. REF. DATE SHORTENED FROM 05/05/98 TO 28/02/98 |
| 29/12/9729 December 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 05/05/97 |
| 29/12/9729 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/97 |
| 19/09/9719 September 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 27/06/9727 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9724 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9720 May 1997 | DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | REGISTERED OFFICE CHANGED ON 20/05/97 FROM: 3 MAPLE SPRING BISHOPS STORTFORD HERTFORDSHIRE CM23 2PU |
| 17/04/9717 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 06/04/976 April 1997 | NEW SECRETARY APPOINTED |
| 24/03/9724 March 1997 | COMPANY NAME CHANGED AQUILLA SERVICES LIMITED CERTIFICATE ISSUED ON 25/03/97 |
| 21/03/9721 March 1997 | £ NC 1000/100000 12/03/97 |
| 21/03/9721 March 1997 | SECRETARY RESIGNED |
| 16/10/9616 October 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/01 |
| 09/01/969 January 1996 | NEW SECRETARY APPOINTED |
| 09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | DIRECTOR RESIGNED |
| 06/10/956 October 1995 | SECRETARY RESIGNED |
| 06/10/956 October 1995 | REGISTERED OFFICE CHANGED ON 06/10/95 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ |
| 14/08/9514 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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