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B.M.HILTON & COMPANY LIMITED

Company number 01017773

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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)
03 Jan 2025 CS01 Confirmation statement made on 11 December 2024 with updates
28 Sep 2024 TM01 Termination of appointment of Peter Cecil Turpin as a director on 19 June 2024
28 Sep 2024 AA Micro company accounts made up to 31 December 2023
04 Jan 2024 CS01 Confirmation statement made on 11 December 2023 with updates
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
16 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with updates
23 Sep 2022 AA Micro company accounts made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with updates
22 Dec 2021 CH01 Director's details changed for Mr Peter Cecil Turpin on 11 December 2021
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
30 Jul 2021 PSC04 Change of details for Mr Roger Peter Turpin as a person with significant control on 30 July 2021
15 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
27 Oct 2020 AA Micro company accounts made up to 31 December 2019
22 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
23 Sep 2019 AA Micro company accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
03 Sep 2018 AA Micro company accounts made up to 31 December 2017
22 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
07 Sep 2017 AA Micro company accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
07 Sep 2016 AA Micro company accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2,000
08 Sep 2015 AA Micro company accounts made up to 31 December 2014
19 Mar 2015 MR04 Satisfaction of charge 2 in full
19 Mar 2015 MR04 Satisfaction of charge 3 in full