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HILTON INDUSTRIAL ESTATE LIMITED

Company number 01864524

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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)
04 Mar 2015 CH01 Director's details changed for Kevin Francis Ellis on 1 March 2014
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 20,000
12 Feb 2014 AD01 Registered office address changed from the Gatekeepers Cottage Mickleover Manor Mickleover Derby DE3 5SH on 12 February 2014
15 May 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
27 Feb 2013 CH03 Secretary's details changed for Hannah Lucy Gwendolin Ellis on 6 October 2012
15 May 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
20 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
17 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
21 May 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Evans Marjorie on 30 January 2010
01 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Mar 2009 363a Return made up to 31/01/09; full list of members
16 Oct 2008 363s Return made up to 31/01/08; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
04 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Mar 2007 363s Return made up to 31/01/07; full list of members
20 Oct 2006 288a New secretary appointed
20 Oct 2006 288b Secretary resigned
22 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Apr 2006 363s Return made up to 31/01/06; full list of members
09 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004