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HILMAN INVESTMENT MANAGEMENT LIMITED

Company number 07375745

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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)
15 Mar 2018 AAMD Amended micro company accounts made up to 31 March 2017
30 Dec 2017 AA Micro company accounts made up to 31 March 2017
25 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
25 Sep 2017 AP03 Appointment of Mrs Lizaveta Hilman as a secretary on 25 September 2017
25 Sep 2017 TM02 Termination of appointment of Montiverdi Limited as a secretary on 24 September 2017
25 Sep 2017 PSC04 Change of details for Mr Pavel Hilman as a person with significant control on 24 September 2017
20 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
20 Sep 2017 CH01 Director's details changed for Mr Pavel Hilman on 19 September 2017
20 Sep 2017 AD01 Registered office address changed from 10-14 Accomodation Road Golders Green London NW11 8ED to 300 Vauxhall Bridge Road London SW1V 1AA on 20 September 2017
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
27 Oct 2016 CS01 Confirmation statement made on 14 September 2016 with updates
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
29 Apr 2015 CH01 Director's details changed for Mr Pavel Hilman on 29 April 2015
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
28 Feb 2014 AA01 Current accounting period extended from 30 September 2013 to 31 March 2014
07 Nov 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
07 Nov 2013 CH04 Secretary's details changed for Montiverdi Limited on 1 September 2013
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Mar 2013 AP04 Appointment of Montiverdi Limited as a secretary
26 Mar 2013 TM02 Termination of appointment of Montiverdi Limited as a secretary
18 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
15 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders