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HILMAR LIMITED

Company number 04641339

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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)
12 Nov 2024 PSC04 Change of details for Mr Peter James Fenwick as a person with significant control on 27 October 2024
12 Nov 2024 PSC04 Change of details for Mr Peter Brian Martin Fenwick as a person with significant control on 27 October 2024
11 Nov 2024 CS01 Confirmation statement made on 27 October 2024 with updates
09 Nov 2024 PSC04 Change of details for Mr Peter Brian Martin Fenwick as a person with significant control on 6 December 2019
09 Nov 2024 PSC04 Change of details for Mr Peter James Fenwick as a person with significant control on 27 October 2021
07 Nov 2024 PSC04 Change of details for Mr Kristopher Martin Dawson Fenwick as a person with significant control on 27 October 2021
07 Nov 2024 PSC07 Cessation of Peter James Fenwick as a person with significant control on 17 January 2018
05 Nov 2024 PSC04 Change of details for Mr Peter Brian Martin Fenwick as a person with significant control on 27 October 2024
04 Nov 2024 CH01 Director's details changed for Mr Peter James Fenwick on 27 October 2024
26 Jul 2024 AA Unaudited abridged accounts made up to 31 January 2024
27 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with updates
21 Aug 2023 AA Unaudited abridged accounts made up to 31 January 2023
07 Nov 2022 CS01 Confirmation statement made on 27 October 2022 with updates
07 Nov 2022 PSC04 Change of details for Mr Peter Brian Martin Fenwick as a person with significant control on 1 October 2022
04 Nov 2022 CH01 Director's details changed for Mr Peter Brian Martin Fenwick on 1 October 2022
11 Jul 2022 AA Unaudited abridged accounts made up to 31 January 2022
27 Oct 2021 CS01 Confirmation statement made on 27 October 2021 with updates
27 Oct 2021 PSC07 Cessation of Hilary Fenwick as a person with significant control on 27 October 2021
06 Aug 2021 AP03 Appointment of Mr Peter Brian Martin Fenwick as a secretary on 2 August 2021
06 Aug 2021 AP01 Appointment of Mr Peter James Fenwick as a director on 2 August 2021
06 Aug 2021 AP01 Appointment of Mr Kristopher Martin Dawson Fenwick as a director on 2 August 2021
06 Aug 2021 TM01 Termination of appointment of Hilary Fenwick as a director on 2 August 2021
06 Aug 2021 TM02 Termination of appointment of Hilary Fenwick as a secretary on 2 August 2021
14 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with updates