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HILLTOP FINANCE LIMITED

Company number 09351168

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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)
14 Dec 2018 AP01 Appointment of Mr Mark Colin Hawkins as a director on 11 December 2018
21 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
16 Nov 2018 TM01 Termination of appointment of Tim Charles Eadon as a director on 16 November 2018
09 Apr 2018 CH01 Director's details changed for Mr Tim Charles Eadon on 9 April 2018
22 Feb 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 January 2018
11 Jan 2018 SH01 Statement of capital following an allotment of shares on 11 January 2018
  • GBP 44,100
27 Dec 2017 CS01 Confirmation statement made on 27 December 2017 with updates
18 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
08 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Jul 2017 PSC01 Notification of Ciaran Hamilton as a person with significant control on 6 July 2017
07 Jul 2017 PSC07 Cessation of Huntsman Hawkes Wealth Management Llp as a person with significant control on 6 July 2017
03 Jul 2017 AP03 Appointment of Mr Nicholas Paul Cookson as a secretary on 30 June 2017
03 Jul 2017 TM02 Termination of appointment of Peter John Cookson as a secretary on 30 June 2017
03 Jul 2017 AP01 Appointment of Mr Peter John Cookson as a director on 30 June 2017
03 Jul 2017 TM01 Termination of appointment of Nicholas Paul Cookson as a director on 30 June 2017
13 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
13 Dec 2016 SH01 Statement of capital following an allotment of shares on 15 November 2016
  • GBP 100
27 Oct 2016 AD01 Registered office address changed from 23 Hale Low Road Hale Cheshire WA15 8BD to C/O Mr N Cookson Express Networks1 I George Leigh Street Manchester M4 5DL on 27 October 2016
25 Oct 2016 AP01 Appointment of Mr Tim Charles Eadon as a director on 25 October 2016
07 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 99
28 Dec 2015 AP03 Appointment of Peter John Cookson as a secretary on 1 December 2015
11 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-11
  • GBP 1