- Company Overview for HILCO RETAIL SERVICES LIMITED (08116644)
- Filing history for HILCO RETAIL SERVICES LIMITED (08116644)
- People for HILCO RETAIL SERVICES LIMITED (08116644)
- More for HILCO RETAIL SERVICES LIMITED (08116644)
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) |
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25 Sep 2024 | AA | Full accounts made up to 30 December 2023 | |
18 Jul 2024 | CS01 | Confirmation statement made on 30 April 2024 with no updates | |
14 Jul 2023 | CS01 | Confirmation statement made on 30 June 2023 with no updates | |
31 Mar 2023 | AA | Full accounts made up to 31 December 2022 | |
30 Jun 2022 | CS01 | Confirmation statement made on 30 June 2022 with no updates | |
20 Jun 2022 | TM02 | Termination of appointment of Inca Lockhart-Ross as a secretary on 20 June 2022 | |
17 Jun 2022 | AA | Full accounts made up to 1 January 2022 | |
21 Jul 2021 | CS01 | Confirmation statement made on 23 June 2021 with no updates | |
07 Jun 2021 | AA | Accounts for a small company made up to 2 January 2021 | |
29 Jan 2021 | AD01 | Registered office address changed from 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 | |
25 Jun 2020 | CS01 | Confirmation statement made on 22 June 2020 with no updates | |
22 Aug 2019 | AA | Accounts for a small company made up to 29 December 2018 | |
08 Jul 2019 | CS01 | Confirmation statement made on 22 June 2019 with no updates | |
24 Sep 2018 | AA | Accounts for a small company made up to 30 December 2017 | |
12 Jul 2018 | CS01 | Confirmation statement made on 22 June 2018 with no updates | |
19 Oct 2017 | AD01 | Registered office address changed from 7 River Court Brighouse Road Middlesbrough Cleveland TS2 1RT to 80 New Bond Street London W1S 1SB on 19 October 2017 | |
01 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
14 Jul 2017 | CS01 | Confirmation statement made on 22 June 2017 with no updates | |
14 Jul 2017 | PSC02 | Notification of Hilco Capital Limited as a person with significant control on 6 April 2016 | |
03 Oct 2016 | AA | Full accounts made up to 2 January 2016 | |
29 Jul 2016 | AR01 |
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
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29 Jul 2016 | AP03 | Appointment of Miss Inca Lockhart-Ross as a secretary on 29 April 2016 | |
29 Jul 2016 | TM02 | Termination of appointment of Lindsay Howard Gunn as a secretary on 29 April 2016 | |
02 Jun 2016 | RESOLUTIONS |
Resolutions
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