HILTON MAILING LIMITED

Company number 01538671

Date	Type	Description	View / Download
03 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with updates	(4 pages)
25 Jan 2018	AP01	Appointment of Mr Ralph Eric Tucker as a director on 25 January 2018	(2 pages)
25 Jan 2018	TM01	Termination of appointment of Ian Carr as a director on 25 January 2018	(1 page)
05 Jul 2017	AA	Accounts for a dormant company made up to 4 March 2017	(5 pages)
29 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
27 Sep 2016	AA	Accounts for a dormant company made up to 27 February 2016	(5 pages)
27 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(5 pages)
28 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	(4 pages)
09 Nov 2015	AP03	Appointment of Mr Daniel Michael Cropper as a secretary on 30 October 2015	(2 pages)
09 Nov 2015	TM02	Termination of appointment of Peter John Tynan as a secretary on 30 October 2015	(1 page)
18 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100	(4 pages)
14 Jul 2015	AP01	Appointment of Ian Carr as a director on 25 June 2015	(2 pages)
08 Jul 2015	TM01	Termination of appointment of Dean Moore as a director on 30 April 2015	(1 page)
25 Jun 2015	AP01	Appointment of Mr Craig Barry Lovelace as a director on 25 June 2015	(2 pages)
25 Jun 2015	TM01	Termination of appointment of Paul Robert Kendrick as a director on 25 June 2015	(1 page)
05 Nov 2014	AA	Accounts for a dormant company made up to 1 March 2014	(4 pages)
04 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100	(4 pages)
16 Oct 2013	AA	Accounts for a dormant company made up to 2 March 2013	(4 pages)
05 Aug 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(4 pages)
26 Nov 2012	AA	Accounts for a dormant company made up to 3 March 2012	(4 pages)
23 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(4 pages)
27 Feb 2012	TM01	Termination of appointment of John Hinchcliffe as a director	(1 page)
27 Feb 2012	AP01	Appointment of Mr Paul Robert Kendrick as a director	(2 pages)
21 Nov 2011	AA	Accounts for a dormant company made up to 26 February 2011	(4 pages)
23 Aug 2011	CH03	Secretary's details changed for Peter John Tynan on 23 August 2011	(1 page)