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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)
27 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange/share transfers 12/06/2017
06 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
23 Dec 2015 MR01 Registration of charge 056865320001, created on 21 December 2015
23 Dec 2015 MR01 Registration of charge 056865320002, created on 21 December 2015
23 Dec 2015 MR01 Registration of charge 056865320003, created on 21 December 2015
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 2
15 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
29 Jan 2013 CH01 Director's details changed for Mr Michael Graham Hilditch on 24 January 2013
29 Jan 2013 CH01 Director's details changed for Mrs Nicola Hilditch on 24 January 2013
29 Jan 2013 CH03 Secretary's details changed for Mr Michael Graham Hilditch on 24 January 2013
10 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
08 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Mrs Nicola Hilditch on 3 February 2010
03 Feb 2010 CH01 Director's details changed for Mr Michael Graham Hilditch on 3 February 2010
02 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009