- Company Overview for HILCO PROFIT RECOVERY LIMITED (09228289)
- Filing history for HILCO PROFIT RECOVERY LIMITED (09228289)
- People for HILCO PROFIT RECOVERY LIMITED (09228289)
- Charges for HILCO PROFIT RECOVERY LIMITED (09228289)
- More for HILCO PROFIT RECOVERY LIMITED (09228289)
| 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) |
|---|---|---|---|
| 20 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 | |
| 30 May 2023 | AA | Full accounts made up to 31 December 2022 | |
| 23 Sep 2022 | CS01 | Confirmation statement made on 21 September 2022 with no updates | |
| 20 Jun 2022 | TM02 | Termination of appointment of Inca Lockhart-Ross as a secretary on 20 June 2022 | |
| 23 May 2022 | AA | Full accounts made up to 1 January 2022 | |
| 07 Feb 2022 | CH01 | Director's details changed for Mr Paul Patrick Mcgowan on 7 February 2022 | |
| 07 Feb 2022 | CH01 | Director's details changed for Mr Philip Francis Xavier Fernandes on 7 February 2022 | |
| 21 Sep 2021 | CS01 | Confirmation statement made on 21 September 2021 with no updates | |
| 14 Sep 2021 | PSC01 | Notification of Philip Francis Xavier Fernandes 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 | |
| 30 Apr 2021 | AA | Accounts for a small company made up to 28 December 2019 | |
| 29 Jan 2021 | AD01 | Registered office address changed from 80 New Bond Street London W1S 1SB to 84 Grosvenor Street London W1K 3JZ on 29 January 2021 | |
| 25 Nov 2020 | CS01 | Confirmation statement made on 22 September 2020 with no updates | |
| 28 Oct 2019 | CS01 | Confirmation statement made on 22 September 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 22 September 2018 with no updates | |
| 24 Sep 2018 | AA | Accounts for a small company made up to 30 December 2017 | |
| 27 Oct 2017 | CS01 | Confirmation statement made on 22 September 2017 with no updates | |
| 01 Sep 2017 | AA | Accounts for a medium company made up to 31 December 2016 | |
| 03 Nov 2016 | CS01 | Confirmation statement made on 22 September 2016 with updates | |
| 05 Aug 2016 | AA | Full accounts made up to 2 January 2016 | |
| 19 Oct 2015 | AR01 |
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
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| 28 Mar 2015 | MR01 | Registration of charge 092282890001, created on 20 March 2015 |