HIT LIQUID LIMITED

Company number 11081120 ·

Active

42 filings

Date Filing
10 Aug 2026 Total exemption full accounts made up to 2026-05-31 · 11 pages View document
29 Jun 2026 Previous accounting period extended from 2025-11-30 to 2026-05-31 · 1 page View document
31 May 2026 Annual accounts for the year ending 31 May 2026 View accounts
5 May 2026 Confirmation statement made on 2026-05-03 with no updates · 3 pages View document
26 Feb 2026 Termination of appointment of Miguel Carlos Corral as a director on 2026-02-26 · 1 page View document
9 Dec 2025 Director's details changed for Mr Steven John Stretton on 2025-12-04 · 2 pages View document
9 Dec 2025 Change of details for Mr Steven John Stretton as a person with significant control on 2025-12-04 · 2 pages View document
6 May 2025 Confirmation statement made on 2025-05-03 with no updates · 3 pages View document
25 Apr 2025 Total exemption full accounts made up to 2024-11-30 · 14 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
8 May 2024 Confirmation statement made on 2024-05-03 with no updates · 3 pages View document
7 Feb 2024 Total exemption full accounts made up to 2023-11-30 · 15 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
19 Nov 2023 Appointment of Mr Miguel Carlos Corral as a director on 2023-11-17 · 2 pages View document
4 May 2023 Confirmation statement made on 2023-05-03 with no updates · 3 pages View document
8 Mar 2023 Total exemption full accounts made up to 2022-11-30 · 12 pages View document
23 Feb 2023 Registered office address changed from 59 Wilson Patten Street Warrington WA1 1NF England to The Barn Elms Farm Hobb Lane Warrington WA4 5LS on 2023-02-23 · 1 page View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
3 May 2022 Confirmation statement made on 2022-05-03 with updates · 4 pages View document
3 May 2022 Registered office address changed from Elizabeth House 1 Elizabeth Street Manchester M8 8JJ England to 59 Wilson Patten Street Warrington WA1 1NF on 2022-05-03 · 1 page View document
2 Mar 2022 Micro company accounts made up to 2021-11-30 · 6 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
29 Oct 2021 Confirmation statement made on 2021-10-29 with updates · 4 pages View document
29 Oct 2021 Appointment of Mr Steven John Stretton as a director on 2021-10-28 · 2 pages View document
29 Oct 2021 Notification of Steven John Stretton as a person with significant control on 2021-03-17 · 2 pages View document
29 Oct 2021 Notification of Daniel Stuart Kelly as a person with significant control on 2021-09-04 · 2 pages View document
29 Oct 2021 Cessation of Anand Shanker Hira as a person with significant control on 2021-09-04 · 1 page View document
4 Aug 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES View document
2 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANAND SHANKER HIRA View document
2 Jul 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES View document
1 Jul 2020 CESSATION OF JORDANA IMOGEN LYNCH AS A PSC View document
1 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR JORDANA LYNCH View document
1 Jul 2020 APPOINTMENT TERMINATED, SECRETARY JORDANA LYNCH View document
29 Dec 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
27 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 View document
20 Jan 2019 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
22 Feb 2018 DIRECTOR APPOINTED MR DANIEL STUART KELLY View document
22 Feb 2018 CESSATION OF ANAND SHANKER HIRA AS A PSC View document
22 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR ANAND HIRA View document
24 Nov 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document