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HILTON PROCESS SOLUTIONS LIMITED

Company number 04598533

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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 May 2024 TM01 Termination of appointment of Anne Deborah Ioanna as a director on 1 December 2023
29 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
15 Feb 2024 AA Total exemption full accounts made up to 30 November 2023
10 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
03 May 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
30 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
28 Apr 2022 CS01 Confirmation statement made on 24 April 2022 with updates
28 Apr 2022 TM01 Termination of appointment of Robert Graham Whyte as a director on 28 April 2022
28 Apr 2022 TM01 Termination of appointment of Mark John Lawrence Plant as a director on 28 April 2022
19 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
26 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
27 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
02 Jun 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
02 Jun 2020 PSC04 Change of details for Mr Danny Christian Hilton as a person with significant control on 2 June 2020
26 Jun 2019 MR04 Satisfaction of charge 1 in full
10 Jun 2019 MR01 Registration of charge 045985330002, created on 6 June 2019
24 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
15 Feb 2019 AA Total exemption full accounts made up to 30 November 2018
30 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
20 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
21 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
20 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with updates
20 Jul 2017 PSC07 Cessation of Caroline Hilton as a person with significant control on 15 June 2017
20 Jul 2017 TM02 Termination of appointment of Caroline Hilton as a secretary on 15 June 2017
06 Feb 2017 AP01 Appointment of Mr Robert Graham Whyte as a director on 30 November 2016