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MATTHEW HILTON LIMITED

Company number 04682314

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Nov 2016	CH01	Director's details changed for Mr Matthew Patrick Hilton on 9 May 2016	View PDF Director's details changed for Mr Matthew Patrick Hilton on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	CH01	Director's details changed for Mr Matthew Patrick Hilton on 9 May 2016	View PDF Director's details changed for Mr Matthew Patrick Hilton on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 200	View PDF Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 200 - link opens in a new window - 4 pages (4 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Sep 2015	TM02	Termination of appointment of Corinna Lucy Henrietta Dean as a secretary on 27 July 2015	View PDF Termination of appointment of Corinna Lucy Henrietta Dean as a secretary on 27 July 2015 - link opens in a new window - 1 page (1 page)
03 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 200	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 200 - link opens in a new window - 5 pages (5 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
14 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 200	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 200 - link opens in a new window - 5 pages (5 pages)
06 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
10 May 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
30 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
11 Apr 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
24 Aug 2010	CH03	Secretary's details changed for Corinna Lucy Henrietta Dean on 11 July 2010	View PDF Secretary's details changed for Corinna Lucy Henrietta Dean on 11 July 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH01	Director's details changed for Matthew Patrick Hilton on 11 July 2010	View PDF Director's details changed for Matthew Patrick Hilton on 11 July 2010 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Feb 2010	CERTNM	Company name changed hilton dean LIMITED\certificate issued on 04/02/10 CONNOT ‐	View PDF Company name changed hilton dean LIMITED\certificate issued on 04/02/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-12-11 - link opens in a new window - 1 page (1 page)
29 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
21 Apr 2009	363a	Return made up to 28/02/09; full list of members	View PDF Return made up to 28/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)

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MATTHEW HILTON LIMITED

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