CompaniesInTheUK

HILTFIELDS (PROCESSING) LIMITED

Company number 02595316 ·

Active

107 filings

Date Filing
31 Mar 2026 Confirmation statement made on 2026-03-26 with no updates · 3 pages View document
28 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
26 Mar 2025 Confirmation statement made on 2025-03-26 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
28 Mar 2024 Confirmation statement made on 2024-03-26 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
27 Mar 2023 Confirmation statement made on 2023-03-26 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
3 Apr 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
29 Mar 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 May 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES View document
22 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
1 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
5 Apr 2016 Annual return made up to 26 March 2016 with full list of shareholders View document
5 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID POTTER / 26/03/2016 View document
5 Apr 2016 SECRETARY'S CHANGE OF PARTICULARS / LOUISE CATHERINE POTTER / 26/03/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
2 Apr 2015 Annual return made up to 26 March 2015 with full list of shareholders View document
16 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
2 Apr 2014 Annual return made up to 26 March 2014 with full list of shareholders View document
16 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
10 May 2013 Annual return made up to 26 March 2013 with full list of shareholders View document
19 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
13 Apr 2012 Annual return made up to 26 March 2012 with full list of shareholders View document
21 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
30 Mar 2011 Annual return made up to 26 March 2011 with full list of shareholders View document
13 May 2010 Annual return made up to 26 March 2010 with full list of shareholders View document
23 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
23 Apr 2010 EXEMPTION FROM APPOINTING AUDITORS View document
19 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
12 Jun 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS View document
3 Mar 2009 DIRECTOR APPOINTED JAMES DAVID POTTER View document
3 Mar 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM SIMM View document
3 Mar 2009 REGISTERED OFFICE CHANGED ON 03/03/2009 FROM BURWOOD HOUSE HORNING ROAD HOVETON ST JOHN NORWICH NORFOLK NR12 8JW View document
7 Jul 2008 RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS View document
7 Mar 2008 EXEMPTION FROM APPOINTING AUDITORS View document
5 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
3 Apr 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS View document
16 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
6 Sep 2006 EXEMPTION FROM APPOINTING AUDITORS View document
4 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
30 May 2006 NEW SECRETARY APPOINTED View document
30 May 2006 SECRETARY RESIGNED View document
11 Apr 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS View document
20 Apr 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS View document
7 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
7 Apr 2005 EXEMPTION FROM APPOINTING AUDITORS View document
15 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
15 Sep 2004 EXEMPTION FROM APPOINTING AUDITORS View document
7 Apr 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS View document
17 Apr 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS View document
4 Apr 2003 EXEMPTION FROM APPOINTING AUDITORS View document
3 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
24 Apr 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS View document
18 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
18 Mar 2002 EXEMPTION FROM APPOINTING AUDITORS View document
6 Jun 2001 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS View document
6 Jun 2001 REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 31,BOW GREEN ROAD, BOWDON, ALTRINCHAM, CHESHIRE. WA14 3LF View document
29 Mar 2001 NEW SECRETARY APPOINTED View document
29 Mar 2001 SECRETARY RESIGNED View document
29 Mar 2001 EXEMPTION FROM APPOINTING AUDITORS View document
29 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
10 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
10 May 2000 EXEMPTION FROM APPOINTING AUDITORS 28/04/00 View document
3 Apr 2000 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS View document
28 Sep 1999 EXEMPTION FROM APPOINTING AUDITORS 23/09/99 View document
28 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
19 Apr 1999 RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS View document
19 Aug 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
19 Aug 1998 EXEMPTION FROM APPOINTING AUDITORS 10/08/98 View document
8 Apr 1998 RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS View document
29 Apr 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
29 Apr 1997 EXEMPTION FROM APPOINTING AUDITORS 23/04/97 View document
15 Apr 1997 RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS View document
28 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
18 Apr 1996 RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS View document
27 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
19 May 1995 RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS View document
16 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
27 May 1994 RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS View document
26 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
4 Apr 1993 RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS View document
4 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
17 Mar 1992 RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS View document
5 Dec 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
30 Sep 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Sep 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Sep 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
30 Sep 1991 REGISTERED OFFICE CHANGED ON 30/09/91 FROM: 2 BACHES STREET LONDON N1 6UB View document
26 Sep 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Sep 1991 COMPANY NAME CHANGED KEEPINCOME LIMITED CERTIFICATE ISSUED ON 23/09/91 View document
16 Jul 1991 ALTER MEM AND ARTS 26/03/91 View document
26 Mar 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document