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HILLTOP INVESTMENTS LIMITED

Company number 01869517

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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)
28 Jun 2021	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
28 Jun 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
23 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Sep 2020	AD03	Register(s) moved to registered inspection location 140 Buckingham Palace Road London SW1W 9SA	View PDF Register(s) moved to registered inspection location 140 Buckingham Palace Road London SW1W 9SA - link opens in a new window - 1 page (1 page)
02 Sep 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	View PDF Confirmation statement made on 23 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AD02	Register inspection address has been changed to 140 Buckingham Palace Road London SW1W 9SA	View PDF Register inspection address has been changed to 140 Buckingham Palace Road London SW1W 9SA - link opens in a new window - 1 page (1 page)
19 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	View PDF Confirmation statement made on 23 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 11 pages (11 pages)
03 Oct 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	View PDF Confirmation statement made on 23 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	PSC01	Notification of Raymond Carl Taylor as a person with significant control on 6 April 2016	View PDF Notification of Raymond Carl Taylor as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	PSC01	Notification of Barry Michael Howard Shaw as a person with significant control on 6 April 2016	View PDF Notification of Barry Michael Howard Shaw as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	PSC01	Notification of Gary Mark Phillips as a person with significant control on 6 April 2016	View PDF Notification of Gary Mark Phillips as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 11 July 2018	View PDF Withdrawal of a person with significant control statement on 11 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 11 pages (11 pages)
19 Sep 2017	CS01	Confirmation statement made on 23 August 2017 with updates	View PDF Confirmation statement made on 23 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 10 pages (10 pages)
28 Sep 2016	CS01	Confirmation statement made on 23 August 2016 with updates	View PDF Confirmation statement made on 23 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2016	AA	Total exemption full accounts made up to 30 June 2015	View PDF Total exemption full accounts made up to 30 June 2015 - link opens in a new window - 10 pages (10 pages)
04 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1,500	View PDF Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1,500 - link opens in a new window - 6 pages (6 pages)
25 Aug 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 10 pages (10 pages)
15 Jul 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1,500	View PDF Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1,500 - link opens in a new window - 6 pages (6 pages)
02 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)

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