HILTONGROVE (UK) LIMITED

Company number 03002300

Date	Type	Description	View / Download
16 Dec 2019	PSC02	Notification of Waltham Forest Unit Trust as a person with significant control on 22 June 2018	(2 pages)
26 Sep 2019	AA	Unaudited abridged accounts made up to 27 December 2018	(9 pages) Download iXBRL
19 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with no updates	(3 pages)
13 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
20 Aug 2018	AP03	Appointment of Mr Peter Jakob as a secretary on 15 August 2018	(2 pages)
20 Aug 2018	TM02	Termination of appointment of Jacqueline Ann Callistan as a secretary on 15 August 2018	(1 page)
02 Jul 2018	MR01	Registration of charge 030023000015, created on 28 June 2018	(39 pages)
29 Jun 2018	MR04	Satisfaction of charge 030023000014 in full	(1 page)
28 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
22 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with no updates	(3 pages)
28 Sep 2017	AA01	Previous accounting period shortened from 28 December 2016 to 27 December 2016	(1 page)
31 Aug 2017	MR04	Satisfaction of charge 030023000013 in full	(1 page)
03 Aug 2017	MR01	Registration of charge 030023000014, created on 28 July 2017	(4 pages)
08 Feb 2017	CS01	Confirmation statement made on 16 December 2016 with updates	(5 pages)
28 Dec 2016	AA	Total exemption small company accounts made up to 28 December 2015	(10 pages) Download iXBRL
06 Oct 2016	AP03	Appointment of Mrs Jacqueline Ann Callistan as a secretary on 6 October 2016	(2 pages)
06 Oct 2016	TM02	Termination of appointment of Joanna Crispini as a secretary on 6 October 2016	(1 page)
28 Sep 2016	AA01	Previous accounting period shortened from 29 December 2015 to 28 December 2015	(1 page)
12 Jul 2016	MR01	Registration of charge 030023000013, created on 12 July 2016	(24 pages)
08 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,194	(4 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 30 December 2014	(11 pages) Download iXBRL
30 Sep 2015	AA01	Previous accounting period shortened from 30 December 2014 to 29 December 2014	(1 page)
01 Jul 2015	MR04	Satisfaction of charge 11 in full	(2 pages)
01 Jul 2015	MR04	Satisfaction of charge 12 in full	(2 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 30 December 2013	(10 pages)

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