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HILCO ADVISORY SERVICES LIMITED

Company number 11766847

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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)
15 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
20 Sep 2024 AA Full accounts made up to 30 December 2023
09 Jan 2024 CS01 Confirmation statement made on 31 October 2023 with no updates
09 Jun 2023 CERTNM Company name changed huk 88 LIMITED\certificate issued on 09/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-05
30 May 2023 AA Full accounts made up to 31 December 2022
22 May 2023 AP01 Appointment of Mr Henry William Foster as a director on 10 May 2023
15 May 2023 SH19 Statement of capital on 15 May 2023
  • GBP 2
15 May 2023 SH20 Statement by Directors
15 May 2023 CAP-SS Solvency Statement dated 02/05/23
15 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 02/05/2023
10 May 2023 AP01 Appointment of Mr Paul Mc Gowan as a director on 10 May 2023
21 Feb 2023 CS01 Confirmation statement made on 14 January 2023 with updates
12 Jul 2022 AA Full accounts made up to 1 January 2022
12 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2022 SH01 Statement of capital following an allotment of shares on 16 June 2022
  • GBP 2
20 Jun 2022 TM02 Termination of appointment of Inca Lockhart-Ross as a secretary on 20 June 2022
23 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with updates
05 Jul 2021 AA Accounts for a small company made up to 2 January 2021
03 Feb 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
03 Feb 2021 AD01 Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom to 84 Grosvenor Street London W1K 3JZ on 3 February 2021
28 Jan 2021 AA Accounts for a small company made up to 28 December 2019
05 Feb 2020 AA01 Previous accounting period shortened from 31 January 2020 to 31 December 2019
03 Feb 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
11 Feb 2019 TM01 Termination of appointment of Henry William Foster as a director on 1 February 2019
21 Jan 2019 AP03 Appointment of Miss Inca Lockhart-Ross as a secretary on 15 January 2019