MATTHEW HILTON LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-04-01 with no updates

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04/02/254 February 2025 Micro company accounts made up to 2024-03-31

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26/06/2426 June 2024 Compulsory strike-off action has been discontinued

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26/06/2426 June 2024 Compulsory strike-off action has been discontinued

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25/06/2425 June 2024 Confirmation statement made on 2024-04-01 with no updates

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25/06/2425 June 2024 First Gazette notice for compulsory strike-off

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25/06/2425 June 2024 First Gazette notice for compulsory strike-off

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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20/12/2320 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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04/07/234 July 2023 Compulsory strike-off action has been discontinued

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04/07/234 July 2023 Compulsory strike-off action has been discontinued

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03/07/233 July 2023 Confirmation statement made on 2023-04-01 with no updates

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27/06/2327 June 2023 First Gazette notice for compulsory strike-off

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27/06/2327 June 2023 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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03/04/223 April 2022 Confirmation statement made on 2022-04-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/11/213 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES

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28/02/2028 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PATRICK HILTON / 22/01/2020

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28/02/2028 February 2020 PSC'S CHANGE OF PARTICULARS / MATTHEW PATRICK HILTON / 22/01/2020

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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11/12/1811 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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06/04/186 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046823140001

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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16/01/1816 January 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/12/1712 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/11/1623 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PATRICK HILTON / 09/05/2016

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23/11/1623 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PATRICK HILTON / 09/05/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/03/167 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/09/152 September 2015 APPOINTMENT TERMINATED, SECRETARY CORINNA DEAN

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/03/153 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/03/1414 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/05/1310 May 2013 Annual return made up to 28 February 2013 with full list of shareholders

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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30/03/1230 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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11/04/1111 April 2011 Annual return made up to 28 February 2011 with full list of shareholders

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PATRICK HILTON / 11/07/2010

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24/08/1024 August 2010 SECRETARY'S CHANGE OF PARTICULARS / CORINNA LUCY HENRIETTA DEAN / 11/07/2010

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15/03/1015 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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04/02/104 February 2010 CHANGE OF NAME 11/12/2009

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04/02/104 February 2010 COMPANY NAME CHANGED HILTON DEAN LIMITED CERTIFICATE ISSUED ON 04/02/10

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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21/04/0921 April 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 31 March 2007

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02/07/082 July 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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05/03/075 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/01/0722 January 2007 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/06/0521 June 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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28/09/0428 September 2004 VARYING SHARE RIGHTS AND NAMES

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17/09/0417 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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31/03/0431 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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06/08/036 August 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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28/07/0328 July 2003 S366A DISP HOLDING AGM 09/05/03

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25/03/0325 March 2003 NEW SECRETARY APPOINTED

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25/03/0325 March 2003 NEW DIRECTOR APPOINTED

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25/03/0325 March 2003 SECRETARY RESIGNED

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25/03/0325 March 2003 DIRECTOR RESIGNED

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28/02/0328 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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