Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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30 Aug 2024 |
TM01 |
Termination of appointment of Natalie Lauren Murphy as a director on 30 August 2024
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14 Aug 2024 |
CERTNM |
Company name changed hilton smythe commercial (uk) LTD\certificate issued on 14/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-13
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30 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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29 Apr 2024 |
AD01 |
Registered office address changed from 10th Floor, Bridgewater House 10th Floor, Bridgewater House Whitworth Street Manchester M1 6LT England to 10th Floor, Bridgewater House Whitworth Street Manchester M1 6LT on 29 April 2024
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29 Apr 2024 |
AD01 |
Registered office address changed from 20 Wood Street Bolton BL1 1DY to 10th Floor, Bridgewater House Whitworth Street Manchester M1 6LT on 29 April 2024
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14 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 May 2024 to 31 December 2023
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29 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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28 Jul 2023 |
PSC05 |
Change of details for Hilton Smythe Group Limited as a person with significant control on 8 June 2023
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28 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Daniel James Tasker as a director on 24 October 2022
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17 Aug 2022 |
TM01 |
Termination of appointment of Aaron Lee Roberts as a director on 8 July 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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26 Jan 2022 |
AP01 |
Appointment of Mr Daniel James Tasker as a director on 6 September 2021
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19 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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27 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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28 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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28 May 2021 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 30 May 2020
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18 Jan 2021 |
PSC04 |
Change of details for Mr Craig Anthony Graham as a person with significant control on 15 January 2021
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15 Jan 2021 |
CH01 |
Director's details changed for Mr Gareth James Smyth on 15 January 2021
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15 Jan 2021 |
CH01 |
Director's details changed for Mr Aaron Roberts on 15 January 2021
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15 Jan 2021 |
CH01 |
Director's details changed for Miss Natalie Lauren Murphy on 15 January 2021
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15 Jan 2021 |
TM02 |
Termination of appointment of Craig Anthony Graham as a secretary on 15 January 2021
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15 Jan 2021 |
CH01 |
Director's details changed for Mr Craig Anthony Graham on 15 January 2021
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