CompaniesInTheUK

HILTFIELDS LIMITED

Company number 01422756 ·

Active

132 filings

Date Filing
29 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 12 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
2 Oct 2025 Confirmation statement made on 2025-09-28 with no updates · 3 pages View document
16 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Confirmation statement made on 2024-09-28 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Oct 2023 Confirmation statement made on 2023-09-28 with no updates · 3 pages View document
25 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Confirmation statement made on 2022-09-28 with updates · 4 pages View document
22 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
16 Jun 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES View document
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES View document
9 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
20 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES View document
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
6 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DAVID POTTER View document
30 Jun 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
16 Mar 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM C/O C/O EDWARDS VEEDER (UK) LIMITED BLOCK E BRUNSWICK SQUARE, UNION STREET OLDHAM OL1 1DE View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
14 Jun 2016 SECRETARY'S CHANGE OF PARTICULARS / LOUISE CATHERINE POTTER / 31/05/2016 View document
14 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID POTTER / 31/05/2016 View document
14 Jun 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
14 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CATHERINE POTTER / 31/05/2016 View document
24 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
4 Jun 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
16 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Jun 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
16 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
7 Jun 2013 REGISTERED OFFICE CHANGED ON 07/06/2013 FROM C/O EDWARDS VEEDER (OLDHAM) LLP BLOCK E BRUNSWICK SQUARE UNION STREET OLDHAM LANCASHIRE OL1 1DE View document
7 Jun 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
18 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
13 Jun 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
21 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
19 Aug 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
3 Jun 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
9 Jun 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
15 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
3 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR DAWN SIMM View document
3 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
5 Jun 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
5 Jun 2009 REGISTERED OFFICE CHANGED ON 05/06/2009 FROM BRUNSWICK SQUARE UNION STREET OLDHAM LANCASHIRE OL1 1DE View document
4 Mar 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY WILLIAM SIMM LOGGED FORM View document
3 Mar 2009 SECRETARY APPOINTED LOUISE CATHERINE POTTER View document
18 Jun 2008 RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS View document
8 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
11 Feb 2008 NEW DIRECTOR APPOINTED View document
18 Jul 2007 RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS View document
27 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
14 Jun 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
25 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
12 May 2006 DIRECTOR RESIGNED View document
17 Jun 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View document
8 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
14 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
16 Jun 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View document
17 Dec 2003 REGISTERED OFFICE CHANGED ON 17/12/03 FROM: C/O COLLIER LITTLER 38 STOCKPORT ROAD TIMPERLEY ALTRINGHAM CHESHIRE WA15 7UR View document
9 Aug 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View document
4 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
17 Dec 2002 NC INC ALREADY ADJUSTED 25/11/02 View document
17 Dec 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
24 Jun 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS View document
14 Sep 2001 NEW DIRECTOR APPOINTED View document
14 Sep 2001 NEW DIRECTOR APPOINTED View document
6 Jun 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS View document
29 Mar 2001 DIRECTOR'S PARTICULARS CHANGED View document
22 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
5 Jan 2001 £ IC 200/152 11/12/00 £ SR 48@1=48 View document
19 Dec 2000 NEW DIRECTOR APPOINTED View document
19 Dec 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Dec 2000 NEW SECRETARY APPOINTED View document
19 Dec 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Dec 2000 ALTER ARTICLES 28/11/00 View document
18 Dec 2000 POS AGREEMENT ATTACHED 07/12/00 View document
25 Oct 2000 REGISTERED OFFICE CHANGED ON 25/10/00 FROM: 31 BOW GREEN ROAD BOWDON ALTRINCHAM CHESHIRE WA14 3LF View document
8 Jun 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS View document
11 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
25 Jun 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS View document
17 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
10 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
5 Jun 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS View document
19 Jun 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS View document
22 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
31 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS View document
26 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
11 Aug 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS View document
27 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 17 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
16 Sep 1994 Accounts for a small company made up to 1993-12-31 · 8 pages View document
16 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
8 Jun 1994 DIRECTOR RESIGNED View document
8 Jun 1994 363S · 4 pages View document
8 Jun 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS View document
25 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
25 Oct 1993 Accounts for a small company made up to 1992-12-31 · 8 pages View document
28 Jun 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS View document
28 Jun 1993 363S · 6 pages View document
5 Aug 1992 Accounts for a small company made up to 1991-12-31 · 6 pages View document
5 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
24 Jul 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS View document
24 Jul 1992 363S · 4 pages View document
3 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
3 Oct 1991 Accounts for a small company made up to 1990-12-31 · 4 pages View document
11 Jun 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS View document
11 Jun 1991 363B · 6 pages View document
10 Aug 1990 Full accounts made up to 1989-12-31 · 16 pages View document
10 Aug 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
31 Jul 1990 363 · 4 pages View document
31 Jul 1990 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS View document
9 Jan 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
9 Jan 1990 Full accounts made up to 1988-12-31 · 16 pages View document
24 Aug 1989 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS View document
24 Aug 1989 363 · 4 pages View document
21 Jun 1988 363 · 8 pages View document
21 Jun 1988 RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS View document
4 May 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
4 May 1988 Full accounts made up to 1987-12-31 · 7 pages View document
15 Jun 1987 RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS View document
15 Jun 1987 363 · 4 pages View document
29 May 1987 Full accounts made up to 1986-12-31 · 8 pages View document
29 May 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
18 Sep 1986 Full accounts made up to 1985-12-31 · 9 pages View document
18 Sep 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
6 Jun 1986 RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS View document
6 Jun 1986 363 · 4 pages View document