HILTON HEATING COMPONENTS LTD
Company number 04600560 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 25 Jan 2016 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 24 Dec 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 27 Jan 2014 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 8 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046005600001 | View document |
| 17 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Nov 2012 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 5 Dec 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 11 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY JUNE PIDDUCK | View document |
| 11 Mar 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM 2 FAIRVIEW GROVE SWAFFHAM PRIOR CAMBRIDGESHIRE CB25 0LP | View document |
| 11 Mar 2011 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 26 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 9 Jun 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Jun 2010 | COMPANY NAME CHANGED HILTON HEATING CONTROLS LIMITED CERTIFICATE ISSUED ON 09/06/10 | View document |
| 11 Mar 2010 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 27 Oct 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM UNIT 24 DRY DRAYTON INDUSTRIES SCOTLAND ROAD, DRY DRAYTON CAMBRIDGE CAMBRIDGESHIRE CB23 8AT | View document |
| 27 Oct 2009 | DIRECTOR APPOINTED JAMES RICHARD WRIGHT CROSSLEY | View document |
| 27 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR NORMAN CROSSLEY | View document |
| 15 Sep 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 25 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 17 Mar 2008 | RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/03/08 | View document |
| 12 Apr 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 3 Jan 2006 | S369(4) SHT NOTICE MEET 05/12/05 SUB DIVISION 06/12/05 | View document |
| 3 Jan 2006 | S-DIV 06/12/05 | View document |
| 3 Jan 2006 | S369(4) SHT NOTICE MEET 07/12/05 | View document |
| 14 Dec 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | View document |
| 10 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 5 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 2 Dec 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 1 Dec 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | View document |
| 31 Jan 2003 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: 2 C DOLPHIN WAY STAPLEFORD CAMBRIDGE CB2 5DW | View document |
| 31 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/06/03 | View document |
| 31 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2002 | SECRETARY RESIGNED | View document |
| 29 Nov 2002 | DIRECTOR RESIGNED | View document |
| 26 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |