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HILCLARE LIMITED

Company number 09101549

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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)
07 Feb 2022	MR04	Satisfaction of charge 091015490001 in full	View PDF Satisfaction of charge 091015490001 in full - link opens in a new window - 1 page (1 page)
07 Jun 2021	TM01	Termination of appointment of Keith John Richardson as a director on 1 June 2021	View PDF Termination of appointment of Keith John Richardson as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AP01	Appointment of Stuart Evans as a director on 10 November 2020	View PDF Appointment of Stuart Evans as a director on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	AP01	Appointment of Archie Macpherson as a director on 10 November 2020	View PDF Appointment of Archie Macpherson as a director on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM01	Termination of appointment of Ruth Patricia Topham as a director on 30 September 2020	View PDF Termination of appointment of Ruth Patricia Topham as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	MR01	Registration of charge 091015490002, created on 29 July 2020	View PDF Registration of charge 091015490002, created on 29 July 2020 - link opens in a new window - 6 pages (6 pages)
18 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	AA	Accounts for a small company made up to 31 May 2019	View PDF Accounts for a small company made up to 31 May 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
20 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	View PDF Confirmation statement made on 16 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA	Accounts for a small company made up to 31 May 2018	View PDF Accounts for a small company made up to 31 May 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	View PDF Confirmation statement made on 16 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2018	PSC05	Change of details for Electric Systems Holdings Limited as a person with significant control on 30 October 2017	View PDF Change of details for Electric Systems Holdings Limited as a person with significant control on 30 October 2017 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	AA	Accounts for a small company made up to 31 May 2017	View PDF Accounts for a small company made up to 31 May 2017 - link opens in a new window - 11 pages (11 pages)
30 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-29 - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-24 - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	MR01	Registration of charge 091015490001, created on 13 June 2017	View PDF Registration of charge 091015490001, created on 13 June 2017 - link opens in a new window - 11 pages (11 pages)
16 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages)
29 Sep 2016	AP01	Appointment of Mrs Ruth Patricia Topham as a director on 28 September 2016	View PDF Appointment of Mrs Ruth Patricia Topham as a director on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2016	AP01	Appointment of Mr Christopher Pearson as a director on 25 July 2016	View PDF Appointment of Mr Christopher Pearson as a director on 25 July 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 10	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 10 - link opens in a new window - 7 pages (7 pages)
07 Mar 2016	AA	Full accounts made up to 31 May 2015	View PDF Full accounts made up to 31 May 2015 - link opens in a new window - 11 pages (11 pages)
21 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 10	View PDF Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 10 - link opens in a new window - 4 pages (4 pages)

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HILCLARE LIMITED

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