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HILTONBROOKS LIMITED

Company number 05306780

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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)
10 Jan 2025 MA Memorandum and Articles of Association
24 Dec 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2024 CS01 Confirmation statement made on 7 December 2024 with updates
03 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
08 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
13 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
09 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
27 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
10 Jan 2022 CH01 Director's details changed for Mrs Pauline Bagley on 8 December 2021
10 Jan 2022 CH01 Director's details changed for Mr Arthur George Bagley on 8 December 2021
22 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
22 May 2021 AA Total exemption full accounts made up to 30 September 2020
11 Feb 2021 CS01 Confirmation statement made on 7 December 2020 with no updates
06 Apr 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
13 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
25 Mar 2019 AP01 Appointment of Ms Julie Anne Bagley as a director on 1 March 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
16 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015