HILDENRATCH LIMITED
Company number 11858735 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Cessation of Mustafa Mehmet as a person with significant control on 2026-07-15 · 1 page | View document |
| 22 Jul 2026 | Termination of appointment of Mustafa Mehmet as a director on 2026-07-15 · 1 page | View document |
| 22 Jul 2026 | Notification of Tracy Ann Hawkins as a person with significant control on 2026-07-15 · 2 pages | View document |
| 22 Jul 2026 | Appointment of Mrs Tracy Ann Hawkins as a director on 2026-07-15 · 2 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-17 with updates · 4 pages | View document |
| 1 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 12 Jun 2025 | Registered office address changed from 140 West Street Ewell West Epsom Surrey KT17 1XR England to Trafalgar House 712 London Road West Thurrock Grays RM20 3JT on 2025-06-12 · 1 page | View document |
| 12 Jun 2025 | Notification of Mustafa Mehmet as a person with significant control on 2025-06-12 · 2 pages | View document |
| 12 Jun 2025 | Appointment of Mr Mustafa Mehmet as a director on 2025-06-12 · 2 pages | View document |
| 16 May 2025 | Termination of appointment of Harriet Maria Moggridge as a director on 2025-05-09 · 1 page | View document |
| 16 May 2025 | Cessation of Harriet Maria Moggridge as a person with significant control on 2025-05-09 · 1 page | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-17 with updates · 4 pages | View document |
| 28 Jan 2025 | Notification of Harriet Maria Moggridge as a person with significant control on 2025-01-28 · 2 pages | View document |
| 28 Jan 2025 | Termination of appointment of Edward Canham as a director on 2025-01-28 · 1 page | View document |
| 28 Jan 2025 | Registered office address changed from 53 st. Edmunds Lane Dunmow CM6 2AJ England to 140 West Street Ewell West Epsom Surrey KT17 1XR on 2025-01-28 · 1 page | View document |
| 28 Jan 2025 | Appointment of Ms Harriet Maria Moggridge as a director on 2025-01-28 · 2 pages | View document |
| 28 Jan 2025 | Cessation of Edward Canham as a person with significant control on 2025-01-28 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Aug 2024 | Confirmation statement made on 2024-08-27 with no updates · 3 pages | View document |
| 12 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Sep 2023 | Confirmation statement made on 2023-08-27 with no updates · 3 pages | View document |
| 6 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 24 Sep 2021 | Confirmation statement made on 2021-08-27 with no updates · 3 pages | View document |
| 8 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Oct 2020 | CURRSHO FROM 31/03/2021 TO 31/12/2020 | View document |
| 8 Sep 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES | View document |
| 23 Aug 2019 | DIRECTOR APPOINTED MR EDWARD CANHAM | View document |
| 23 Aug 2019 | CESSATION OF ABDESSLEM BEN MOHAMED HAMZAOUI AS A PSC | View document |
| 23 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD CANHAM | View document |
| 23 Aug 2019 | REGISTERED OFFICE CHANGED ON 23/08/2019 FROM 30 COLLINGWOOD ROAD LONDON N15 4LD UNITED KINGDOM | View document |
| 23 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ABDESSLEM HAMZAOUI | View document |
| 4 Mar 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |