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HILDITCH GROUP LIMITED

Company number 05686532

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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 Aug 2024 TM01 Termination of appointment of Nicholas Charles Julian Tait as a director on 30 April 2024
19 Dec 2023 AA Audited abridged accounts made up to 31 March 2023
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
26 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
16 Dec 2022 AA Audited abridged accounts made up to 31 March 2022
18 Mar 2022 AA Audited abridged accounts made up to 31 March 2021
04 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
04 Feb 2022 AP01 Appointment of Mr Richard Graham Beaman as a director on 10 January 2022
21 Jun 2021 AP01 Appointment of Mr Nicholas Charles Julian Tait as a director on 21 June 2021
31 Mar 2021 AA Audited abridged accounts made up to 31 March 2020
02 Feb 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
03 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
26 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sale and leaseback 04/09/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2019 AP01 Appointment of Mr Ashley Philip Levinson as a director on 4 September 2019
12 Sep 2019 MR04 Satisfaction of charge 056865320001 in full
12 Sep 2019 MR04 Satisfaction of charge 056865320002 in full
12 Sep 2019 MR04 Satisfaction of charge 056865320003 in full
25 Jul 2019 AA Unaudited abridged accounts made up to 31 March 2019
30 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with updates
24 Sep 2018 AA Unaudited abridged accounts made up to 31 March 2018
06 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with updates
03 Oct 2017 PSC07 Cessation of Michael Graham Hilditch as a person with significant control on 12 June 2017
03 Oct 2017 PSC07 Cessation of Nicola Hilditch as a person with significant control on 12 June 2017
03 Oct 2017 PSC02 Notification of Hilditch Holdings Limited as a person with significant control on 12 June 2017
29 Sep 2017 AA Unaudited abridged accounts made up to 31 March 2017