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HILDEN PARK ACCOUNTANTS LIMITED

Company number 05903760

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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 Nov 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Ordinary resolution approving the purchase of a non-cash asset from a connected person / special resolution authorising contract of purchase 25/10/2024
26 Nov 2024 SH06 Cancellation of shares. Statement of capital on 25 October 2024
  • GBP 45,002
26 Nov 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc - confirmation received that approprite duty that has been paid on the repurchased
18 Nov 2024 TM01 Termination of appointment of Andrew James Appleton as a director on 25 October 2024
16 Sep 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
23 Jul 2024 AA Unaudited abridged accounts made up to 31 October 2023
18 Sep 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
31 Jul 2023 AA Unaudited abridged accounts made up to 31 October 2022
18 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
27 Jul 2022 AA Unaudited abridged accounts made up to 31 October 2021
07 Sep 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
07 Sep 2021 CH01 Director's details changed for Paul Keith Matthews on 7 September 2021
30 Jul 2021 AA Unaudited abridged accounts made up to 31 October 2020
24 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with updates
27 Jul 2020 AA Unaudited abridged accounts made up to 31 October 2019
09 Sep 2019 CS01 Confirmation statement made on 11 August 2019 with updates
09 Sep 2019 MR04 Satisfaction of charge 2 in full
22 May 2019 AA Unaudited abridged accounts made up to 31 October 2018
20 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
18 Jul 2018 MR04 Satisfaction of charge 1 in full
22 Jun 2018 AA Unaudited abridged accounts made up to 31 October 2017
01 Nov 2017 AP01 Appointment of Mr Bruno Gary Serra Di Migni as a director on 1 November 2017
16 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
10 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016