HILTFIELDS (PROCESSING) LIMITED

Company Documents

Date	Description
26/03/2526 March 2025	Confirmation statement made on 2025-03-26 with no updates View Document
26/07/2426 July 2024	Accounts for a dormant company made up to 2023-12-31 View Document
28/03/2428 March 2024	Confirmation statement made on 2024-03-26 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
18/09/2318 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
27/03/2327 March 2023	Confirmation statement made on 2023-03-26 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
22/09/2222 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
07/09/207 September 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
09/04/209 April 2020	CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
29/07/1929 July 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
03/04/193 April 2019	CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
28/08/1828 August 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
29/03/1829 March 2018	CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
22/05/1722 May 2017	CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES View Document
22/02/1722 February 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
01/09/161 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
05/04/165 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID POTTER / 26/03/2016 View Document
05/04/165 April 2016	SECRETARY'S CHANGE OF PARTICULARS / LOUISE CATHERINE POTTER / 26/03/2016 View Document
05/04/165 April 2016	Annual return made up to 26 March 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
24/09/1524 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
02/04/152 April 2015	Annual return made up to 26 March 2015 with full list of shareholders View Document
16/09/1416 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
02/04/142 April 2014	Annual return made up to 26 March 2014 with full list of shareholders View Document
16/09/1316 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
10/05/1310 May 2013	Annual return made up to 26 March 2013 with full list of shareholders View Document
19/09/1219 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
13/04/1213 April 2012	Annual return made up to 26 March 2012 with full list of shareholders View Document
21/09/1121 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
30/03/1130 March 2011	Annual return made up to 26 March 2011 with full list of shareholders View Document
13/05/1013 May 2010	Annual return made up to 26 March 2010 with full list of shareholders View Document
23/04/1023 April 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
23/04/1023 April 2010	EXEMPTION FROM APPOINTING AUDITORS View Document
19/10/0919 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
12/06/0912 June 2009	RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS View Document
03/03/093 March 2009	APPOINTMENT TERMINATED DIRECTOR WILLIAM SIMM View Document
03/03/093 March 2009	REGISTERED OFFICE CHANGED ON 03/03/2009 FROM BURWOOD HOUSE HORNING ROAD HOVETON ST JOHN NORWICH NORFOLK NR12 8JW View Document
03/03/093 March 2009	DIRECTOR APPOINTED JAMES DAVID POTTER View Document
07/07/087 July 2008	RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS View Document
07/03/087 March 2008	EXEMPTION FROM APPOINTING AUDITORS View Document
05/03/085 March 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
03/04/073 April 2007	RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS View Document
16/03/0716 March 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
06/09/066 September 2006	EXEMPTION FROM APPOINTING AUDITORS View Document
04/09/064 September 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document

30/05/0630 May 2006	SECRETARY RESIGNED View Document
30/05/0630 May 2006	NEW SECRETARY APPOINTED View Document
11/04/0611 April 2006	RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS View Document
20/04/0520 April 2005	RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS View Document
07/04/057 April 2005	EXEMPTION FROM APPOINTING AUDITORS View Document
07/04/057 April 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
15/09/0415 September 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
15/09/0415 September 2004	EXEMPTION FROM APPOINTING AUDITORS View Document
07/04/047 April 2004	RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS View Document
17/04/0317 April 2003	RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS View Document
04/04/034 April 2003	EXEMPTION FROM APPOINTING AUDITORS View Document
03/04/033 April 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
24/04/0224 April 2002	RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS View Document
18/03/0218 March 2002	EXEMPTION FROM APPOINTING AUDITORS View Document
18/03/0218 March 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
06/06/016 June 2001	RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS View Document
06/06/016 June 2001	REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 31,BOW GREEN ROAD, BOWDON, ALTRINCHAM, CHESHIRE. WA14 3LF View Document
29/03/0129 March 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
29/03/0129 March 2001	NEW SECRETARY APPOINTED View Document
29/03/0129 March 2001	SECRETARY RESIGNED View Document
29/03/0129 March 2001	EXEMPTION FROM APPOINTING AUDITORS View Document
10/05/0010 May 2000	EXEMPTION FROM APPOINTING AUDITORS 28/04/00 View Document
10/05/0010 May 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
03/04/003 April 2000	RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS View Document
28/09/9928 September 1999	EXEMPTION FROM APPOINTING AUDITORS 23/09/99 View Document
28/09/9928 September 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
19/04/9919 April 1999	RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS View Document
19/08/9819 August 1998	EXEMPTION FROM APPOINTING AUDITORS 10/08/98 View Document
19/08/9819 August 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
08/04/988 April 1998	RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS View Document
29/04/9729 April 1997	EXEMPTION FROM APPOINTING AUDITORS 23/04/97 View Document
29/04/9729 April 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
15/04/9715 April 1997	RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS View Document
28/10/9628 October 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
18/04/9618 April 1996	RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS View Document
27/07/9527 July 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
19/05/9519 May 1995	RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS View Document
16/09/9416 September 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
27/05/9427 May 1994	RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS View Document
26/10/9326 October 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
04/04/934 April 1993	RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS View Document
04/11/924 November 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
17/03/9217 March 1992	RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS View Document
05/12/915 December 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
30/09/9130 September 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
30/09/9130 September 1991	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View Document
30/09/9130 September 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
30/09/9130 September 1991	REGISTERED OFFICE CHANGED ON 30/09/91 FROM: 2 BACHES STREET LONDON N1 6UB View Document
26/09/9126 September 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
20/09/9120 September 1991	COMPANY NAME CHANGED KEEPINCOME LIMITED CERTIFICATE ISSUED ON 23/09/91 View Document
16/07/9116 July 1991	ALTER MEM AND ARTS 26/03/91 View Document
26/03/9126 March 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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HILTFIELDS (PROCESSING) LIMITED

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