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HILSON UK HOLDINGS LIMITED

Company number 10339825

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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)
23 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
09 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
17 May 2023 MR01 Registration of charge 103398250003, created on 12 May 2023
19 Apr 2023 MA Memorandum and Articles of Association
19 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
04 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with updates
30 Mar 2023 PSC04 Change of details for Mr Vasant Mistry as a person with significant control on 31 October 2022
29 Mar 2023 PSC01 Notification of Sandra Mistry as a person with significant control on 31 October 2022
27 Mar 2023 MR04 Satisfaction of charge 103398250001 in full
13 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with updates
10 Oct 2022 PSC04 Change of details for Mr Vasant Mistry as a person with significant control on 7 October 2022
07 Oct 2022 PSC07 Cessation of Sandra Mistry as a person with significant control on 7 October 2022
24 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
12 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
02 Sep 2021 CS01 Confirmation statement made on 21 August 2021 with updates
02 Sep 2021 PSC04 Change of details for Mr Vasant Mistry as a person with significant control on 1 January 2020
31 Aug 2021 PSC01 Notification of Sandra Mistry as a person with significant control on 1 January 2020
10 May 2021 AA Total exemption full accounts made up to 31 December 2020
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
28 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
02 Sep 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
26 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
24 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
25 Apr 2018 AA Micro company accounts made up to 31 December 2017