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HILCO INVESTMENTS LIMITED

Company number 06712092

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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)
25 Sep 2024 AA Full accounts made up to 30 December 2023
09 Sep 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
01 Sep 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
31 Mar 2023 AA Full accounts made up to 31 December 2022
07 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
20 Apr 2022 AA Full accounts made up to 1 January 2022
12 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
13 Sep 2021 PSC02 Notification of Katy London Limited as a person with significant control on 6 April 2016
08 Jun 2021 AA Accounts for a small company made up to 2 January 2021
29 Jan 2021 AD01 Registered office address changed from 80 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on 29 January 2021
27 Jan 2021 AA Accounts for a small company made up to 28 December 2019
16 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
14 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
22 Aug 2019 AA Accounts for a small company made up to 29 December 2018
25 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
24 Sep 2018 AA Accounts for a small company made up to 30 December 2017
03 Nov 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
20 Oct 2017 AD01 Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough TS2 1RT to 80 80 New Bond Street London W1S 1SB on 20 October 2017
01 Sep 2017 AA Accounts for a small company made up to 31 December 2016
20 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
11 Oct 2016 AA Full accounts made up to 2 January 2016
29 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000
29 Oct 2015 CH01 Director's details changed for Mr Paul Patrick Mcgowan on 15 January 2012
09 Oct 2015 AA Full accounts made up to 3 January 2015
13 Nov 2014 TM01 Termination of appointment of Andrew John Pepper as a director on 12 November 2014