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HILDRETHS (CHINA & HARDWARE) LIMITED

Company number 00891587

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2024 CS01 Confirmation statement made on 21 September 2024 with updates
13 May 2024 AP01 Appointment of Mr Martin Rex Newell as a director on 10 May 2024
08 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
04 Oct 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
19 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
08 Nov 2022 PSC04 Change of details for Mr Richard William George Hildreth as a person with significant control on 11 February 2022
26 Oct 2022 CS01 Confirmation statement made on 21 September 2022 with updates
24 Oct 2022 TM01 Termination of appointment of Richard William George Hildreth as a director on 11 February 2022
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with updates
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
22 Oct 2020 CS01 Confirmation statement made on 21 September 2020 with updates
22 Oct 2020 CH01 Director's details changed for Mr Richard William George Hildreth on 10 July 2020
22 Oct 2020 CH01 Director's details changed for Mr Daniel Richard Harry Hildreth on 10 July 2020
22 Oct 2020 CH03 Secretary's details changed for Mr John Douglas Codling on 10 July 2020
22 Oct 2020 AD01 Registered office address changed from 169 Wycombe Road 169 Wycombe Road Prestwood Great Missenden Buckinghamshire HP16 0HJ England to 169 Wycombe Road Prestwood Great Missenden Buckinghamshire HP16 0HJ on 22 October 2020
10 Jul 2020 AD01 Registered office address changed from 2nd Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ to 169 Wycombe Road 169 Wycombe Road Prestwood Great Missenden Buckinghamshire HP16 0HJ on 10 July 2020
21 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
07 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with updates
22 Sep 2017 TM01 Termination of appointment of Martin Newell as a director on 27 April 2017
06 Jun 2017 SH06 Cancellation of shares. Statement of capital on 27 April 2017
  • GBP 640.0