HILON LIMITED

Company number 05552399 ·

Active

79 filings

Date Filing
16 Mar 2026 Confirmation statement made on 2026-02-17 with no updates · 3 pages View document
4 Nov 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Mar 2025 Change of details for Mrs Lorraine Kelf as a person with significant control on 2025-03-04 · 2 pages View document
4 Mar 2025 Registered office address changed from 161 Preston Road Lytham St. Annes FY8 5AY England to 6 Neptune Court Hallam Way Blackpool FY4 5LZ on 2025-03-04 · 1 page View document
4 Mar 2025 Confirmation statement made on 2025-02-17 with updates · 4 pages View document
16 Oct 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Mar 2024 Confirmation statement made on 2024-02-17 with no updates · 3 pages View document
7 Jun 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Mar 2023 Confirmation statement made on 2023-02-17 with no updates · 3 pages View document
8 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Mar 2022 Confirmation statement made on 2022-02-17 with no updates · 3 pages View document
17 Feb 2022 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES View document
13 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
25 Mar 2019 25/03/19 STATEMENT OF CAPITAL GBP 8 View document
3 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KELF / 03/01/2019 View document
3 Jan 2019 PSC'S CHANGE OF PARTICULARS / ADRIAN KELF / 03/01/2019 View document
3 Jan 2019 PSC'S CHANGE OF PARTICULARS / MRS LORRAINE KELF / 03/01/2019 View document
19 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
13 Sep 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES View document
28 Jun 2018 REGISTERED OFFICE CHANGED ON 28/06/2018 FROM ANGLO DAL HOUSE 5 SPRING VILLA PARK EDGWARE MIDDLESEX HA8 7EB View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
16 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
4 Sep 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES View document
4 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE KELF View document
4 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN KELF View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
9 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
14 Oct 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES View document
14 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KELF / 14/10/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KELF / 16/12/2015 View document
3 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
18 Sep 2015 Annual return made up to 2 September 2015 with full list of shareholders View document
16 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KELF / 16/04/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KELF / 30/10/2014 View document
23 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
12 Sep 2014 Annual return made up to 2 September 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
13 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
2 Sep 2013 Annual return made up to 2 September 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
15 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
23 Sep 2012 Annual return made up to 2 September 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
16 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 Sep 2011 Annual return made up to 2 September 2011 with full list of shareholders View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
14 Sep 2010 Annual return made up to 2 September 2010 with full list of shareholders View document
24 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KELF / 24/03/2010 View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KELF / 02/02/2010 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KELF / 09/11/2009 View document
27 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
2 Sep 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS View document
2 Sep 2009 APPOINTMENT TERMINATED SECRETARY KIRKCOURT LIMITED View document
3 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
8 Sep 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS View document
3 Apr 2008 REGISTERED OFFICE CHANGED ON 03/04/2008 FROM ANGLO -DAL HOUSE SPRING VILLA ROAD EDGWARE MIDDLESEX HA8 7EB View document
4 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
24 Sep 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS View document
1 May 2007 DIRECTOR RESIGNED View document
1 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
21 Sep 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS View document
8 Nov 2005 NEW DIRECTOR APPOINTED View document
20 Oct 2005 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 View document
20 Oct 2005 NEW DIRECTOR APPOINTED View document
20 Oct 2005 NEW SECRETARY APPOINTED View document
20 Sep 2005 REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ View document
6 Sep 2005 SECRETARY RESIGNED View document
6 Sep 2005 DIRECTOR RESIGNED View document
2 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document