HILTONGROVE LIMITED

Company number 03780162

Date	Type	Description	View / Download
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)
03 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100	(4 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 30 December 2014	(8 pages) Download iXBRL
30 Sep 2015	AA01	Previous accounting period shortened from 30 December 2014 to 29 December 2014	(1 page)
08 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100	(4 pages)
08 Jun 2015	AP03	Appointment of Mrs Joanna Crispini as a secretary on 31 December 2014	(2 pages)
08 Jun 2015	TM02	Termination of appointment of David Anthony Blackman as a secretary on 31 December 2014	(1 page)
30 Dec 2014	AA	Total exemption small company accounts made up to 30 December 2013	(8 pages)
29 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)
16 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 100	(4 pages)
16 Jun 2014	AD01	Registered office address changed from Hiltongrove Business Centre Hatherley Mews London E17 4QP on 16 June 2014	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
05 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(9 pages)
15 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(4 pages)
06 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(9 pages)
08 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(4 pages)
01 Nov 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
03 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(4 pages)
03 Jun 2010	CH01	Director's details changed for Mr Guy William Davis on 31 October 2009	(2 pages)
04 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
04 Jun 2009	363a	Return made up to 01/06/09; full list of members	(3 pages)
24 Nov 2008	288c	Director's change of particulars / guy davis / 24/11/2008	(2 pages)