HILLINGTON LTD

Company number 05878157

Date	Type	Description	View / Download
24 Jan 2020	AA	Total exemption full accounts made up to 31 October 2018	(8 pages) Download iXBRL
20 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 17/07/2019	(9 pages)
25 Oct 2019	AA01	Current accounting period shortened from 25 October 2018 to 24 October 2018	(1 page)
31 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 20/11/2019.	(4 pages)
26 Jul 2019	AA01	Previous accounting period shortened from 26 October 2018 to 25 October 2018	(1 page)
03 Jan 2019	AA	Total exemption full accounts made up to 31 October 2017	(8 pages) Download iXBRL
30 Oct 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
30 Oct 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
26 Oct 2018	AA01	Current accounting period shortened from 27 October 2017 to 26 October 2017	(1 page)
26 Sep 2018	MR01	Registration of charge 058781570003, created on 21 September 2018	(47 pages)
25 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
02 Aug 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	(3 pages)
02 Aug 2018	TM01	Termination of appointment of Etelka Noe as a director on 1 August 2018	(1 page)
02 Aug 2018	TM02	Termination of appointment of Etelka Noe as a secretary on 1 August 2018	(1 page)
27 Jul 2018	AA01	Previous accounting period shortened from 28 October 2017 to 27 October 2017	(1 page)
14 Jul 2018	AP01	Appointment of Robert Daniel Noe as a director on 26 June 2018	(2 pages)
04 Jul 2018	AD01	Registered office address changed from 115 Craven Park Rd London N15 6BL to 30 Market Place London W1W 8AP on 4 July 2018	(2 pages)
25 Oct 2017	AP02	Appointment of Noe Group(Corporate Services) Limited as a director on 17 October 2017	(3 pages)
29 Aug 2017	TM01	Termination of appointment of Bmo Rep (Corporate Services) Limited as a director on 8 August 2017	(2 pages)
02 Aug 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
26 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(7 pages) Download iXBRL
26 Apr 2017	TM01	Termination of appointment of Salomon Noe as a director on 14 March 2017	(1 page)
22 Jan 2017	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages) Download iXBRL
27 Oct 2016	AA01	Previous accounting period shortened from 29 October 2015 to 28 October 2015	(1 page)
30 Aug 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(5 pages)

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