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HILCO COLLECTION SERVICES LIMITED

Company number 12045482

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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)
20 Sep 2024	AA	Full accounts made up to 30 December 2023	View PDF Full accounts made up to 30 December 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
18 Jul 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	CERTNM	Company name changed huk 92 LIMITED\certificate issued on 07/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-05	View PDF Company name changed huk 92 LIMITED\certificate issued on 07/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-05 - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
15 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Jun 2022	TM02	Termination of appointment of Inca Louise Lockhart-Ross as a secretary on 20 June 2022	View PDF Termination of appointment of Inca Louise Lockhart-Ross as a secretary on 20 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	SH01	Statement of capital following an allotment of shares on 16 June 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 16 June 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 May 2022	AA	Full accounts made up to 1 January 2022	View PDF Full accounts made up to 1 January 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
05 May 2022	AP01	Appointment of Mr Paul Mc Gowan as a director on 5 May 2022	View PDF Appointment of Mr Paul Mc Gowan as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Accounts for a small company made up to 2 January 2021	View PDF Accounts for a small company made up to 2 January 2021 - link opens in a new window - 14 pages (14 pages)
29 Jan 2021	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on 29 January 2021	View PDF Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on 29 January 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	AA	Accounts for a small company made up to 28 December 2019	View PDF Accounts for a small company made up to 28 December 2019 - link opens in a new window - 13 pages (13 pages)
25 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	AP01	Appointment of Mr Christopher William Emmott as a director on 17 June 2019	View PDF Appointment of Mr Christopher William Emmott as a director on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-12 GBP 1 - link opens in a new window - 11 pages (11 pages)

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