HILFA LIMITED

Company number 03308550 ·

Active

89 filings

Date Filing
22 Apr 2026 Total exemption full accounts made up to 2025-01-31 · 8 pages View document
3 Mar 2026 Confirmation statement made on 2026-01-28 with no updates · 3 pages View document
24 Feb 2025 Confirmation statement made on 2025-01-28 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
28 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 8 pages View document
9 Apr 2024 Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-04-09 · 1 page View document
1 Mar 2024 Confirmation statement made on 2024-01-28 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
27 Dec 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
27 Sep 2023 Previous accounting period shortened from 2023-01-29 to 2023-01-28 · 1 page View document
8 Feb 2023 Confirmation statement made on 2023-01-28 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
26 Jan 2023 Total exemption full accounts made up to 2022-01-31 · 10 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
28 Jan 2022 Confirmation statement made on 2022-01-28 with no updates · 3 pages View document
28 Jan 2022 Total exemption full accounts made up to 2021-01-31 · 10 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
28 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
26 Feb 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
24 Jan 2020 31/01/19 TOTAL EXEMPTION FULL View document
25 Oct 2019 PREVSHO FROM 30/01/2019 TO 29/01/2019 View document
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
30 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
1 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / COLIN GODWARD DABIN / 17/02/2017 View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
1 Nov 2017 31/01/17 TOTAL EXEMPTION FULL View document
10 Feb 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES View document
3 Aug 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
29 Feb 2016 Annual return made up to 28 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
12 Nov 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
9 Feb 2015 Annual return made up to 28 January 2015 with full list of shareholders View document
5 Nov 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
30 Jan 2014 Annual return made up to 28 January 2014 with full list of shareholders View document
22 Jan 2014 Annual accounts, small company total exemption, made up to 31 January 2013 View document
23 Oct 2013 PREVSHO FROM 31/01/2013 TO 30/01/2013 View document
12 Feb 2013 Annual return made up to 28 January 2013 with full list of shareholders View document
1 Feb 2013 Annual accounts, small company total exemption, made up to 31 January 2012 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
6 Mar 2012 Annual return made up to 28 January 2012 with full list of shareholders View document
6 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / COLIN GODWARD DABIN / 23/01/2012 View document
3 Nov 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
25 Feb 2011 Annual return made up to 28 January 2011 with full list of shareholders View document
1 Feb 2011 Annual accounts, small company total exemption, made up to 31 January 2010 View document
13 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN GODWARD DABIN / 06/09/2010 View document
1 Mar 2010 Annual accounts, small company total exemption, made up to 31 January 2009 View document
23 Feb 2010 Annual return made up to 28 January 2010 with full list of shareholders View document
22 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN GODWARD DABIN / 18/01/2010 View document
12 Mar 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS View document
1 Dec 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
5 Nov 2008 APPOINTMENT TERMINATED SECRETARY WATERLOW REGISTRARS LIMITED View document
17 Mar 2008 RETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS View document
4 Feb 2008 DIRECTOR RESIGNED View document
21 Dec 2007 NEW SECRETARY APPOINTED View document
21 Dec 2007 SECRETARY RESIGNED View document
2 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
13 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 May 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS View document
8 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
7 Mar 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS View document
7 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
17 Feb 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS View document
6 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
17 Aug 2004 REGISTERED OFFICE CHANGED ON 17/08/04 FROM: C/O ARRAM BERLYN GARDNER & CO HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY View document
20 Apr 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS View document
3 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
2 May 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS View document
30 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
4 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
22 Feb 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS View document
26 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
8 Mar 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS View document
24 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
2 Mar 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS View document
5 Nov 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
6 Apr 1999 FULL ACCOUNTS MADE UP TO 31/01/98 View document
17 Mar 1999 RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS View document
19 Aug 1998 RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS View document
7 May 1998 COMPANY NAME CHANGED PIXIESQUARE LIMITED CERTIFICATE ISSUED ON 08/05/98 View document
14 Jul 1997 SECRETARY RESIGNED View document
14 Jul 1997 DIRECTOR RESIGNED View document
14 Jul 1997 NEW DIRECTOR APPOINTED View document
14 Jul 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Mar 1997 REGISTERED OFFICE CHANGED ON 06/03/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
28 Jan 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document