HILTON ENGINEERING LIMITED
Company number 05311138 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Micro company accounts made up to 2025-06-30 · 2 pages | View document |
| 14 Jan 2026 | Confirmation statement made on 2025-12-11 with updates · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 5 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-11 with updates · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 5 Apr 2024 | Statement of capital following an allotment of shares on 2023-12-12 · 3 pages | View document |
| 22 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 5 pages | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-11 with updates · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 5 pages | View document |
| 2 Jan 2023 | Confirmation statement made on 2022-12-11 with updates · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 25 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 5 pages | View document |
| 17 Dec 2021 | Confirmation statement made on 2021-12-11 with updates · 5 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 10 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES | View document |
| 12 Dec 2019 | SECRETARY'S CHANGE OF PARTICULARS / IAN WOOD / 11/12/2019 | View document |
| 12 Dec 2019 | SECRETARY'S CHANGE OF PARTICULARS / IAN WOOD / 11/12/2019 | View document |
| 11 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KATE LOUISE WOOD / 11/12/2019 | View document |
| 11 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN WOOD / 11/12/2019 | View document |
| 11 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WOOD / 11/12/2019 | View document |
| 11 Dec 2019 | PSC'S CHANGE OF PARTICULARS / KATE LOUISE WOOD / 11/12/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES | View document |
| 27 Sep 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES | View document |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Mar 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 44 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2LZ | View document |
| 6 Jan 2016 | Annual return made up to 11 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Jan 2015 | Annual return made up to 11 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / IAN WOOD WOOD / 10/12/2013 | View document |
| 16 Jan 2014 | Annual return made up to 11 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Jan 2013 | Annual return made up to 11 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Jan 2012 | Annual return made up to 11 December 2011 with full list of shareholders | View document |
| 26 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Jan 2011 | Annual return made up to 11 December 2010 with full list of shareholders | View document |
| 24 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATE LOUISE WOOD / 10/12/2009 | View document |
| 25 Feb 2010 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 27 Jan 2010 | DIRECTOR APPOINTED IAN WOOD | View document |
| 7 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Dec 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Dec 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | View document |
| 29 Dec 2004 | SECRETARY RESIGNED | View document |
| 29 Dec 2004 | DIRECTOR RESIGNED | View document |
| 29 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |