HILMARK LIMITED
Company number NI039845 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 15 Dec 2025 | Confirmation statement made on 2025-12-13 with no updates · 3 pages | View document |
| 8 Dec 2025 | Accounts for a medium company made up to 2024-12-31 · 23 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Dec 2024 | Confirmation statement made on 2024-12-13 with no updates · 3 pages | View document |
| 21 Nov 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Confirmation statement made on 2023-12-13 with no updates · 3 pages | View document |
| 28 Sep 2023 | Full accounts made up to 2022-12-31 · 21 pages | View document |
| 14 Aug 2023 | Appointment of Mr Steven Elliott as a director on 2023-08-01 · 2 pages | View document |
| 20 Jul 2023 | Registration of charge NI0398450009, created on 2023-07-20 · 63 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Dec 2022 | Confirmation statement made on 2022-12-13 with no updates · 3 pages | View document |
| 3 Nov 2022 | Full accounts made up to 2021-12-31 · 21 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Dec 2021 | Confirmation statement made on 2021-12-14 with no updates · 3 pages | View document |
| 7 Dec 2021 | Full accounts made up to 2020-12-31 · 21 pages | View document |
| 29 Oct 2021 | Satisfaction of charge 5 in full · 1 page | View document |
| 29 Oct 2021 | Satisfaction of charge 4 in full · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Jan 2015 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 11 Nov 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Jan 2014 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Jan 2013 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 3 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 28 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 1 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 24 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 24 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 21 Dec 2011 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 1 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 3 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 16 Dec 2010 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 16 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY MOYNE SECRETARIAL LIMITED | View document |
| 5 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 6 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 1 Apr 2010 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 9 Dec 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 21 ARTHUR STREET BELFAST BT1 4GA | View document |
| 23 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JACKSON | View document |
| 15 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 19 Dec 2008 | 14/12/08 ANNUAL RETURN SHUTTLE | View document |
| 14 Nov 2008 | 31/12/07 ANNUAL ACCTS | View document |
| 23 Jan 2008 | 14/12/07 ANNUAL RETURN SHUTTLE | View document |
| 16 Nov 2007 | 31/12/06 ANNUAL ACCTS | View document |
| 7 Mar 2007 | 14/12/06 ANNUAL RETURN SHUTTLE | View document |
| 2 Nov 2006 | 31/12/05 ANNUAL ACCTS | View document |
| 20 Apr 2006 | PARS RE MORTAGE | View document |
| 10 Feb 2006 | PARS RE MORTAGE | View document |
| 11 Jan 2006 | 14/12/05 ANNUAL RETURN SHUTTLE | View document |
| 16 Dec 2005 | CHANGE OF DIRS/SEC | View document |
| 16 Nov 2005 | PARS RE MORTAGE | View document |
| 25 Oct 2005 | 31/12/04 ANNUAL ACCTS | View document |
| 4 Jul 2005 | CHANGE OF DIRS/SEC | View document |
| 1 Jul 2005 | CHANGE OF DIRS/SEC | View document |
| 1 Jul 2005 | CHANGE OF DIRS/SEC | View document |
| 16 Dec 2004 | 14/12/04 ANNUAL RETURN SHUTTLE | View document |
| 1 Sep 2004 | 31/12/03 ANNUAL ACCTS | View document |
| 27 Jan 2004 | 14/12/03 ANNUAL RETURN SHUTTLE | View document |
| 15 Oct 2003 | 31/12/02 ANNUAL ACCTS | View document |
| 2 Jan 2003 | 14/12/02 ANNUAL RETURN SHUTTLE | View document |
| 11 Oct 2002 | 31/12/01 ANNUAL ACCTS | View document |
| 13 Apr 2002 | CHANGE OF DIRS/SEC | View document |
| 4 Jan 2002 | 14/12/01 ANNUAL RETURN SHUTTLE | View document |
| 1 Oct 2001 | NOT OF INCR IN NOM CAP | View document |
| 1 Oct 2001 | SPECIAL/EXTRA RESOLUTION | View document |
| 1 Oct 2001 | RETURN OF ALLOT OF SHARES | View document |
| 1 Oct 2001 | UPDATED MEM AND ARTS | View document |
| 5 Sep 2001 | CHANGE OF DIRS/SEC | View document |
| 11 Feb 2001 | UPDATED MEM AND ARTS | View document |
| 24 Jan 2001 | CHANGE OF DIRS/SEC | View document |
| 24 Jan 2001 | CHANGE OF DIRS/SEC | View document |
| 18 Jan 2001 | UPDATED MEM AND ARTS | View document |
| 17 Jan 2001 | RESOLUTION TO CHANGE NAME | View document |
| 14 Dec 2000 | ARTICLES | View document |
| 14 Dec 2000 | PARS RE DIRS/SIT REG OFF | View document |
| 14 Dec 2000 | DECLN COMPLNCE REG NEW CO | View document |
| 14 Dec 2000 | MEMORANDUM | View document |