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HYLTON GROUP LIMITED

Company number 02570726

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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)
22 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 6,343,902
30 Dec 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 6,343,902
04 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
21 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 6,343,902
04 Dec 2014 AA Group of companies' accounts made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 6,343,902
04 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
04 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
25 Sep 2012 CC04 Statement of company's objects
25 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2012 SH10 Particulars of variation of rights attached to shares
06 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
06 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
06 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
06 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
04 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
10 May 2011 AA Group of companies' accounts made up to 31 December 2010
04 Feb 2011 AD01 Registered office address changed from 113 Hylton Road Worcester WR2 5JN United Kingdom on 4 February 2011
17 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
03 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
23 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
15 Jan 2009 363a Return made up to 24/12/08; full list of members
14 Jan 2009 287 Registered office changed on 14/01/2009 from 113 hylton road worcester WR2 5JN