HILTONGROVE MASTERING LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/07/2531 July 2025 NewConfirmation statement made on 2025-07-26 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/08/242 August 2024 Confirmation statement made on 2024-07-26 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/09/238 September 2023 Total exemption full accounts made up to 2022-12-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-26 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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04/08/214 August 2021 Confirmation statement made on 2021-07-26 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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18/07/1918 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/08/1821 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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19/06/1719 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/08/1518 August 2015 Annual return made up to 26 July 2015 with full list of shareholders

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08/04/158 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/11/1411 November 2014 APPOINTMENT TERMINATED, SECRETARY GUY DAVIS

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11/11/1411 November 2014 SECRETARY APPOINTED MRS JANE BLACKMAN

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05/08/145 August 2014 Annual return made up to 26 July 2014 with full list of shareholders

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/07/1330 July 2013 Annual return made up to 26 July 2013 with full list of shareholders

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/08/1221 August 2012 Annual return made up to 26 July 2012 with full list of shareholders

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/11/1122 November 2011 REGISTERED OFFICE CHANGED ON 22/11/2011 FROM HILTONGROVE BUSINESS CENTRE HATHERLEY MEWS LONDON E17 4QP

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02/08/112 August 2011 Annual return made up to 26 July 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/08/104 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR GUY WILLIAM DAVIS / 30/10/2009

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04/08/104 August 2010 Annual return made up to 26 July 2010 with full list of shareholders

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 December 2009

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28/07/0928 July 2009 SECRETARY'S CHANGE OF PARTICULARS / GUY DAVIS / 27/11/2008

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28/07/0928 July 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/07/0829 July 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/09/0718 September 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/08/0623 August 2006 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06

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15/08/0615 August 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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15/08/0615 August 2006 SECRETARY'S PARTICULARS CHANGED

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17/08/0517 August 2005 NEW SECRETARY APPOINTED

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17/08/0517 August 2005 NEW DIRECTOR APPOINTED

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28/07/0528 July 2005 REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX

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27/07/0527 July 2005 SECRETARY RESIGNED

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27/07/0527 July 2005 DIRECTOR RESIGNED

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26/07/0526 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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