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HILTONGROVE (UK) LIMITED

Company number 03002300

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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)
17 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,194
17 Dec 2014 AD01 Registered office address changed from The Hiltongrove Business Centre Hatherley Mews Walthamstow London E17 4QP to Quant Building 6-10 Church Hill London E17 3AG on 17 December 2014
17 Dec 2014 TM02 Termination of appointment of David Anthony Blackman as a secretary on 30 September 2014
17 Dec 2014 AP03 Appointment of Mrs Joanna Crispini as a secretary on 1 October 2014
29 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
23 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1,194
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Jan 2013 AAMD Amended accounts made up to 31 December 2011
17 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
13 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
13 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
13 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
18 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 11
18 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 12
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
01 Nov 2010 AA Accounts for a small company made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Mr Guy William Davis on 31 October 2009
04 Nov 2009 AA Accounts for a small company made up to 31 December 2008
06 Feb 2009 363a Return made up to 16/12/08; full list of members
24 Nov 2008 288c Director's change of particulars / guy davis / 24/11/2008
16 Oct 2008 AA Accounts for a small company made up to 31 December 2007