HILBERT & GRAY LIMITED
Company number 07860827 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Confirmation statement made on 2026-07-23 with no updates · 3 pages | View document |
| 22 Jul 2026 | Cessation of Stuart Hilbert as a person with significant control on 2025-11-16 · 1 page | View document |
| 20 Apr 2026 | Change of details for Mrs Philippa Anne Hilbert as a person with significant control on 2026-04-20 · 2 pages | View document |
| 20 Apr 2026 | Change of details for Mr Stuart Hilbert as a person with significant control on 2026-04-20 · 2 pages | View document |
| 20 Apr 2026 | Registered office address changed from Unit 19 Broxhead House Unit 19 Broxhead House 60 Barbados Road Bordon Hampshire GU35 0FX United Kingdom to Broxhead House 60 Barbados Road Bordon Hants GU35 0FX on 2026-04-20 · 1 page | View document |
| 26 Jan 2026 | Satisfaction of charge 078608270006 in full · 4 pages | View document |
| 12 Jan 2026 | Termination of appointment of Stuart Hilbert as a director on 2025-11-16 · 1 page | View document |
| 23 Oct 2025 | Unaudited abridged accounts made up to 2025-03-31 · 8 pages | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-07-18 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 18 Jul 2024 | Confirmation statement made on 2024-07-16 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-07-16 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2023 | Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to Unit 19 Broxhead House Unit 19 Broxhead House 60 Barbados Road Bordon Hampshire GU35 0FX on 2023-03-28 · 1 page | View document |
| 3 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2020 | ADOPT ARTICLES 30/06/2020 | View document |
| 14 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Feb 2020 | ADOPT ARTICLES 07/02/2020 | View document |
| 11 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 078608270006 | View document |
| 3 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078608270001 | View document |
| 3 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078608270002 | View document |
| 3 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078608270003 | View document |
| 3 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078608270004 | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | View document |
| 6 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES | View document |
| 29 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078608270005 | View document |
| 19 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MRS PHILIPPA ANNE HILBERT / 19/04/2018 | View document |
| 19 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA ANNE HILBERT / 19/04/2018 | View document |
| 19 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HILBERT / 19/04/2018 | View document |
| 19 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR STUART HILBERT / 19/04/2018 | View document |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES | View document |
| 9 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 078608270005 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 1 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Dec 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 6 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078608270004 | View document |
| 12 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078608270003 | View document |
| 10 Dec 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 8 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HILBERT / 08/12/2014 | View document |
| 14 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Nov 2013 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 22 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 078608270002 | View document |
| 14 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 078608270001 | View document |
| 10 Dec 2012 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 30 Oct 2012 | CURREXT FROM 30/11/2012 TO 31/03/2013 | View document |
| 25 Nov 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |