HILDON LIMITED

Company number 01866557

Date	Type	Description	View / Download
12 Oct 2020	PSC05	Change of details for Bh Holdings Ltd as a person with significant control on 31 December 2018	(2 pages)
09 Oct 2020	PSC02	Notification of Bh Holdings Ltd as a person with significant control on 31 December 2018	(2 pages)
09 Oct 2020	PSC07	Cessation of Balaji Ramamoorthy as a person with significant control on 31 December 2018	(1 page)
09 Oct 2020	PSC07	Cessation of Hildon House Ltd as a person with significant control on 31 December 2018	(1 page)
07 Oct 2020	SH01	Statement of capital following an allotment of shares on 5 February 2020 GBP 2,667,692	(3 pages)
29 Sep 2020	MA	Memorandum and Articles of Association	(11 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(28 pages) Download iXBRL
20 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	(4 pages)
21 Mar 2019	MR01	Registration of charge 018665570014, created on 14 March 2019	(39 pages)
15 Mar 2019	MR01	Registration of charge 018665570011, created on 14 March 2019	(21 pages)
15 Mar 2019	MR01	Registration of charge 018665570012, created on 14 March 2019	(21 pages)
15 Mar 2019	MR01	Registration of charge 018665570013, created on 14 March 2019	(21 pages)
06 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 2,560,000	(3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
13 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	(4 pages)
19 Jun 2018	PSC01	Notification of Balaji Ramamoorthy as a person with significant control on 15 March 2018	(2 pages)
19 Jun 2018	PSC05	Change of details for Hildon House Ltd as a person with significant control on 15 March 2018	(2 pages)
29 Mar 2018	TM01	Termination of appointment of Yee Lay Tang as a director on 29 March 2018	(1 page)
23 Mar 2018	AP01	Appointment of Mr Avi David Sklut as a director on 15 March 2018	(2 pages)
22 Mar 2018	AP01	Appointment of Mr Munjurpet Narayanan Kannan as a director on 15 March 2018	(2 pages)
21 Mar 2018	TM01	Termination of appointment of Simon William Prosser as a director on 15 March 2018	(1 page)
21 Mar 2018	TM01	Termination of appointment of Deborah Anne Jones as a director on 15 March 2018	(1 page)
21 Mar 2018	TM02	Termination of appointment of Yee Lay Tang as a secretary on 15 March 2018	(1 page)
19 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
29 Aug 2017	CH01	Director's details changed for Ms Yee Lay Tang on 1 April 2017	(2 pages)

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