SECOND HILPERTON MANAGEMENT LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewAppointment of Ms Anne Marie Tonks as a director on 2025-08-18

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19/08/2519 August 2025 NewAppointment of Ms Anne Marie Tonks as a secretary on 2025-08-18

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19/08/2519 August 2025 NewTermination of appointment of Anne Sheila Rehahn as a director on 2025-08-18

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19/08/2519 August 2025 NewTermination of appointment of Anne Sheila Rehahn as a secretary on 2025-08-18

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11/06/2511 June 2025 Confirmation statement made on 2025-06-10 with no updates

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10/04/2510 April 2025 Micro company accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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22/10/2422 October 2024 Micro company accounts made up to 2024-02-28

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10/06/2410 June 2024 Confirmation statement made on 2024-06-10 with updates

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07/05/247 May 2024 Confirmation statement made on 2024-05-05 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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21/11/2321 November 2023 Termination of appointment of Graham Beadle as a director on 2023-11-20

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21/11/2321 November 2023 Appointment of Mr Donald Thorpe as a director on 2023-11-20

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21/11/2321 November 2023 Notification of Donald Thorpe as a person with significant control on 2023-11-20

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15/11/2315 November 2023 Cessation of Donald Thorpe as a person with significant control on 2023-11-14

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15/11/2315 November 2023 Termination of appointment of Donald Thorpe as a director on 2023-11-14

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15/11/2315 November 2023 Appointment of Mr Graham Beadle as a director on 2023-11-14

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06/11/236 November 2023 Micro company accounts made up to 2023-02-28

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30/05/2330 May 2023 Confirmation statement made on 2023-05-05 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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16/05/2216 May 2022 Confirmation statement made on 2022-05-05 with no updates

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04/04/224 April 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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21/10/2121 October 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES

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23/03/2023 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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04/04/194 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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17/04/1817 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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29/03/1729 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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23/05/1623 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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01/06/151 June 2015 Annual return made up to 5 May 2015 with full list of shareholders

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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02/06/142 June 2014 Annual return made up to 5 May 2014 with full list of shareholders

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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09/05/139 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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09/05/139 May 2013 28/02/13 TOTAL EXEMPTION FULL

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06/06/126 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / DONALD THORPE / 02/06/2011

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06/06/126 June 2012 Annual return made up to 5 May 2012 with full list of shareholders

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09/05/129 May 2012 29/02/12 TOTAL EXEMPTION FULL

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15/11/1115 November 2011 28/02/11 TOTAL EXEMPTION FULL

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01/06/111 June 2011 05/05/11 NO CHANGES

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10/06/1010 June 2010 05/05/10 NO CHANGES

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14/04/1014 April 2010 28/02/10 TOTAL EXEMPTION FULL

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20/05/0920 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 28/02/09 TOTAL EXEMPTION FULL

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14/05/0814 May 2008 RETURN MADE UP TO 15/04/08; NO CHANGE OF MEMBERS

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16/04/0816 April 2008 29/02/08 TOTAL EXEMPTION FULL

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25/05/0725 May 2007 RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS

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23/04/0723 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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27/04/0627 April 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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26/04/0526 April 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 28/02/05

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12/05/0412 May 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 FULL ACCOUNTS MADE UP TO 29/02/04

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28/04/0328 April 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS

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14/04/0314 April 2003 FULL ACCOUNTS MADE UP TO 28/02/03

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01/05/021 May 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS

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08/04/028 April 2002 FULL ACCOUNTS MADE UP TO 28/02/02

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30/04/0130 April 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS

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13/04/0113 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/04/013 April 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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23/03/0123 March 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/09/0021 September 2000 NEW SECRETARY APPOINTED

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21/09/0021 September 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS

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21/09/0021 September 2000 SECRETARY RESIGNED

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20/04/0020 April 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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14/04/9914 April 1999 RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS

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09/04/999 April 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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20/04/9820 April 1998 RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS

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11/04/9811 April 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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14/05/9714 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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22/04/9722 April 1997 RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS

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20/05/9620 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

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11/04/9611 April 1996 RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS

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20/06/9520 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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19/04/9519 April 1995 RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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25/04/9425 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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14/04/9414 April 1994 RETURN MADE UP TO 15/04/94; NO CHANGE OF MEMBERS

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15/06/9315 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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05/04/935 April 1993 RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS

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08/06/928 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92

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24/04/9224 April 1992 RETURN MADE UP TO 15/04/92; NO CHANGE OF MEMBERS

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24/04/9224 April 1992 DIRECTOR'S PARTICULARS CHANGED

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30/04/9130 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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30/04/9130 April 1991 RETURN MADE UP TO 15/04/91; NO CHANGE OF MEMBERS

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08/06/908 June 1990 RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS

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08/06/908 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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27/09/8927 September 1989 RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS

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27/04/8927 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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27/04/8927 April 1989 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS

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16/03/8916 March 1989 NEW DIRECTOR APPOINTED

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10/05/8810 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88

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18/03/8818 March 1988 FULL ACCOUNTS MADE UP TO 28/02/84

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18/03/8818 March 1988 FULL ACCOUNTS MADE UP TO 28/02/81

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18/03/8818 March 1988 FULL ACCOUNTS MADE UP TO 28/02/82

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18/03/8818 March 1988 FULL ACCOUNTS MADE UP TO 28/02/85

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18/03/8818 March 1988 FULL ACCOUNTS MADE UP TO 28/02/83

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18/03/8818 March 1988 FULL ACCOUNTS MADE UP TO 28/02/80

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25/02/8825 February 1988 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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25/02/8825 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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25/02/8825 February 1988 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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25/02/8825 February 1988 RETURN MADE UP TO 31/12/79; FULL LIST OF MEMBERS

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25/02/8825 February 1988 RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS

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25/02/8825 February 1988 NEW DIRECTOR APPOINTED

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25/02/8825 February 1988 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/02/8825 February 1988 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS

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25/02/8825 February 1988 RETURN MADE UP TO 31/12/81; FULL LIST OF MEMBERS

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25/02/8825 February 1988 RETURN MADE UP TO 31/12/80; FULL LIST OF MEMBERS

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25/02/8825 February 1988 RETURN MADE UP TO 31/12/82; FULL LIST OF MEMBERS

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25/02/8825 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86

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25/02/8825 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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28/01/8828 January 1988 REGISTERED OFFICE CHANGED ON 28/01/88 FROM: JOANNE ANNS GARDENS ENFIELD MIDDLESEX

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22/11/8722 November 1987 FIRST GAZETTE

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24/05/7124 May 1971 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/05/7124 May 1971 Incorporation

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