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HILCO COINVEST LIMITED

Company number 12577184

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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)
26 Sep 2024 AA Full accounts made up to 30 December 2023
23 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
20 Dec 2023 AP01 Appointment of Mr Paul Mc Gowan as a director on 20 December 2023
10 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
31 Mar 2023 AA Full accounts made up to 31 December 2022
20 Jun 2022 TM02 Termination of appointment of Inca Lockhart-Ross as a secretary on 20 June 2022
04 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
20 Apr 2022 AA Full accounts made up to 1 January 2022
14 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-13
08 Jun 2021 AA Accounts for a small company made up to 2 January 2021
02 Jun 2021 CS01 Confirmation statement made on 28 April 2021 with updates
17 Feb 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 December 2020
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
29 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-29
  • GBP 1