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HILDEBRAND TECHNOLOGY LIMITED

Company number 05577050

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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 CS01 Confirmation statement made on 28 September 2024 with no updates
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
24 Jul 2024 AD01 Registered office address changed from 56 Conduit Street London W1S 2YZ England to Henry Wood House 4-5 Langham Place London W1B 3DG on 24 July 2024
11 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
07 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 Dec 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
29 Oct 2020 AD01 Registered office address changed from 16 Mortimer Street London W1T 3JL to 56 Conduit Street London W1S 2YZ on 29 October 2020
13 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
09 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
03 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
04 Nov 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
04 Nov 2018 TM02 Termination of appointment of Clive Eisen as a secretary on 1 November 2018
20 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
02 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 28 September 2016 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jun 2016 TM01 Termination of appointment of Andrew Meredith Paulson as a director on 28 May 2016
26 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
18 May 2015 AP01 Appointment of Mr Andrew Meredith Paulson as a director on 7 May 2015