HILTON GARAGE LTD
Company number 01384615 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 24 Sep 2026 | Full accounts made up to 2026-05-31 · 30 pages | View document |
| 21 Aug 2026 | Registered office address changed from 10 Stadium Business Court, Millennium Way Pride Park Derby DE24 8HP England to The Mease Egginton Road Hilton Derbyshire DE65 5FJ on 2026-08-21 · 1 page | View document |
| 29 May 2026 | Confirmation statement · 4 pages | Subscribers only |
| 24 Apr 2026 | Change of director's details · 2 pages | Subscribers only |
| 24 Apr 2026 | Change of director's details · 2 pages | Subscribers only |
| 24 Apr 2026 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 29 Oct 2025 | Full accounts made up to 2025-05-31 · 30 pages | View document |
| 29 Sep 2025 | Statement of capital on 2025-09-04 · 8 pages | View document |
| 23 May 2025 | Confirmation statement · 8 pages | Subscribers only |
| 23 May 2025 | Resolutions · 1 page | View document |
| 21 May 2025 | Change of share class name or designation · 2 pages | View document |
| 28 Apr 2025 | Confirmation statement · 4 pages | Subscribers only |
| 28 Apr 2025 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 28 Apr 2025 | Notice of an individual person with significant control · 2 pages | Subscribers only |
| 3 Dec 2024 | Full accounts made up to 2024-05-31 · 25 pages | View document |
| 19 Aug 2024 | Confirmation statement · 4 pages | Subscribers only |
| 14 Aug 2024 | Statement of capital on 2024-07-04 · 8 pages | View document |
| 14 Aug 2024 | Statement of capital on 2024-07-31 · 8 pages | View document |
| 15 Feb 2024 | Full accounts made up to 2023-05-31 · 25 pages | View document |
| 7 Aug 2023 | Confirmation statement · 4 pages | Subscribers only |
| 8 Apr 2023 | Statement of capital on 2023-03-10 · 8 pages | View document |
| 22 Nov 2022 | Full accounts made up to 2022-05-31 · 22 pages | View document |
| 30 Sep 2022 | Confirmation statement · 3 pages | Subscribers only |
| 1 Nov 2021 | Full accounts made up to 2021-05-31 · 25 pages | View document |
| 24 Sep 2021 | Statement of capital on 2021-08-09 · 8 pages | View document |
| 16 Jun 2021 | Statement of capital on 2021-05-18 · 8 pages | View document |
| 13 Feb 2019 | Appointment of a director | Subscribers only |
| 26 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 10 Sep 2018 | Confirmation statement | Subscribers only |
| 18 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013846150010 | View document |
| 11 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013846150011 | View document |
| 1 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013846150010 | View document |
| 1 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013846150009 | View document |
| 30 Oct 2017 | 05/10/17 STATEMENT OF CAPITAL GBP 12889238 | View document |
| 25 Oct 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 12910238 | View document |
| 13 Oct 2017 | RICHARD WAYNE MANNING BE APPOINTED AS THE CHAIR OF THE MEETING. DECLARATIONS OF INTEREST. DOCUMENTS PRODUCED AT THE MEETING; REDEMPTION OF PREFERENCE SHARES. IT WAS RESOLVED THE COMPANY HAD PROFITS TO FUND THE AMOUNT PAYABLE ON THE REDEMPTION OF SHARES. 27/03/2017 | View document |
| 13 Oct 2017 | Confirmation statement | Subscribers only |
| 11 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 | View document |
| 21 Feb 2017 | Change of director's details | Subscribers only |
| 21 Feb 2017 | Change of director's details | Subscribers only |
| 21 Feb 2017 | Change of director's details | Subscribers only |
| 21 Feb 2017 | Change of particulars for secretary | Subscribers only |
| 27 Sep 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/16 | View document |
| 18 Sep 2016 | REGISTERED OFFICE CHANGED ON 18/09/2016 FROM THE MEASE EGGINTON ROAD HILTON DERBY DERBYSHIRE DE65 5FJ | View document |
| 16 Sep 2016 | Confirmation statement | Subscribers only |
| 9 May 2016 | CURREXT FROM 31/03/2016 TO 31/05/2016 | View document |
| 29 Apr 2016 | 04/04/2016 | View document |
| 28 Apr 2016 | 07/01/16 STATEMENT OF CAPITAL GBP 13010238 | View document |
| 24 Sep 2015 | Annual return | Subscribers only |
| 28 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 25 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013846150006 | View document |
| 17 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013846150008 | View document |
| 17 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013846150007 | View document |
| 16 Jun 2015 | 04/06/15 STATEMENT OF CAPITAL GBP 14360238 | View document |
| 27 May 2015 | 13/05/15 STATEMENT OF CAPITAL GBP 14685238 | View document |
| 13 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013846150006 | View document |
| 11 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013846150005 | View document |
| 11 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013846150004 | View document |
| 5 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013846150002 | View document |
| 5 Nov 2014 | 24/10/14 STATEMENT OF CAPITAL GBP 14885538.00 | View document |
| 5 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013846150003 | View document |
| 31 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013846150001 | View document |
| 14 Oct 2014 | Change of director's details | Subscribers only |
| 14 Oct 2014 | Annual return | Subscribers only |
| 14 Oct 2014 | Change of director's details | Subscribers only |
| 1 Oct 2014 | 22/09/14 STATEMENT OF CAPITAL GBP 12411296 | View document |
| 1 Oct 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Oct 2014 | ADOPT ARTICLES 22/09/2014 | View document |
| 7 Sep 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2014 | COMPANY NAME CHANGED HILTON CAR SALES (DERBYSHIRE) LIMITED CERTIFICATE ISSUED ON 22/07/14 | View document |
| 11 Jul 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Nov 2013 | Annual return | Subscribers only |
| 1 Nov 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2012 | Annual return | Subscribers only |
| 27 Jun 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2011 | Annual return | Subscribers only |
| 25 Jul 2011 | Appointment of a director | Subscribers only |
| 18 Jul 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2010 | Annual return | Subscribers only |
| 28 Jun 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2009 | Annual return | Subscribers only |
| 21 Oct 2008 | Filing | Subscribers only |
| 21 May 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2007 | Filing | Subscribers only |
| 25 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Sep 2006 | Filing | Subscribers only |
| 19 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Sep 2005 | Filing | Subscribers only |
| 1 Sep 2004 | Filing | Subscribers only |
| 30 Jun 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | View document |
| 30 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 3 Sep 2003 | Filing | Subscribers only |
| 2 Jun 2003 | REGISTERED OFFICE CHANGED ON 02/06/03 FROM: MAIN STREET HILTON DERBYSHIRE DE6 5GG | View document |
| 6 Sep 2002 | Filing | Subscribers only |
| 2 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 5 Sep 2001 | Filing | Subscribers only |
| 22 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 6 Sep 2000 | Filing | Subscribers only |
| 28 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 14 Sep 1999 | Filing | Subscribers only |
| 25 May 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 8 Sep 1998 | Filing | Subscribers only |
| 15 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 1 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 12 Sep 1997 | Filing | Subscribers only |
| 10 Sep 1996 | Filing | Subscribers only |
| 9 Jun 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 11 Sep 1995 | Filing | Subscribers only |
| 1 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 15 Sep 1994 | Filing | Subscribers only |
| 3 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 19 Oct 1993 | Filing | Subscribers only |
| 19 Oct 1993 | Filing | Subscribers only |
| 13 Jul 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 15 Sep 1992 | Filing | Subscribers only |
| 11 May 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 14 Oct 1991 | Filing | Subscribers only |
| 29 Jul 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 19 Feb 1991 | Filing | Subscribers only |
| 24 May 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 2 Mar 1990 | Filing | Subscribers only |
| 14 Jun 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 14 Sep 1988 | Filing | Subscribers only |
| 14 Jun 1988 | Filing | Subscribers only |
| 2 Jun 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 30 Jun 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 16 Jun 1987 | Filing | Subscribers only |
| 10 Jul 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 30 Jun 1986 | Filing | Subscribers only |
| 16 May 1986 | FULL ACCOUNTS MADE UP TO 30/03/85 | View document |
| 17 Jun 1985 | Filing | Subscribers only |