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HILTON MAILING LIMITED

Company number 01538671

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	AP01	Appointment of Mr Dominic Appleton as a director on 24 May 2024	View PDF Appointment of Mr Dominic Appleton as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	TM01	Termination of appointment of Maria Yiannakou as a director on 24 May 2024	View PDF Termination of appointment of Maria Yiannakou as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
07 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Accounts for a dormant company made up to 4 March 2023	View PDF Accounts for a dormant company made up to 4 March 2023 - link opens in a new window - 4 pages (4 pages)
21 Jun 2023	AP01	Appointment of Maria Yiannakou as a director on 20 June 2023	View PDF Appointment of Maria Yiannakou as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	TM01	Termination of appointment of Sarah Katherine Nichol as a director on 20 June 2023	View PDF Termination of appointment of Sarah Katherine Nichol as a director on 20 June 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022	AA	Accounts for a dormant company made up to 26 February 2022	View PDF Accounts for a dormant company made up to 26 February 2022 - link opens in a new window - 4 pages (4 pages)
18 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AP03	Appointment of Mr James Iveson as a secretary on 31 May 2022	View PDF Appointment of Mr James Iveson as a secretary on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	TM02	Termination of appointment of Daniel Michael Cropper as a secretary on 31 May 2022	View PDF Termination of appointment of Daniel Michael Cropper as a secretary on 31 May 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA	Accounts for a dormant company made up to 27 February 2021	View PDF Accounts for a dormant company made up to 27 February 2021 - link opens in a new window - 4 pages (4 pages)
05 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	AA	Accounts for a dormant company made up to 29 February 2020	View PDF Accounts for a dormant company made up to 29 February 2020 - link opens in a new window - 4 pages (4 pages)
08 Dec 2020	AP01	Appointment of Ms Sarah Katherine Nichol as a director on 4 December 2020	View PDF Appointment of Ms Sarah Katherine Nichol as a director on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	TM01	Termination of appointment of Richard John Adnett as a director on 4 December 2020	View PDF Termination of appointment of Richard John Adnett as a director on 4 December 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	View PDF Confirmation statement made on 3 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	TM01	Termination of appointment of Craig Barry Lovelace as a director on 28 June 2020	View PDF Termination of appointment of Craig Barry Lovelace as a director on 28 June 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	AP01	Appointment of Mr Richard John Adnett as a director on 28 June 2020	View PDF Appointment of Mr Richard John Adnett as a director on 28 June 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	TM01	Termination of appointment of Ralph Eric Tucker as a director on 1 January 2020	View PDF Termination of appointment of Ralph Eric Tucker as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
05 Dec 2019	AA	Accounts for a dormant company made up to 2 March 2019	View PDF Accounts for a dormant company made up to 2 March 2019 - link opens in a new window - 4 pages (4 pages)
03 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with updates	View PDF Confirmation statement made on 3 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2018	PSC05	Change of details for J.D. Williams & Company Limited as a person with significant control on 6 April 2016	View PDF Change of details for J.D. Williams & Company Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	AA	Accounts for a dormant company made up to 3 March 2018	View PDF Accounts for a dormant company made up to 3 March 2018 - link opens in a new window - 5 pages (5 pages)

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HILTON MAILING LIMITED

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