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HILDART LIMITED

Company number 12921481

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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)
06 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
29 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with updates
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
31 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
07 Dec 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
07 Dec 2022 PSC04 Change of details for Mr Steve Denis Whatley as a person with significant control on 7 December 2022
07 Dec 2022 CH01 Director's details changed for Mr Steve Dennis Whatley on 7 December 2022
07 Dec 2022 PSC06 Change of details for Mrs Joanne Marie Whatley as a person with significant control on 7 December 2022
01 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
24 Oct 2021 SH08 Change of share class name or designation
24 Oct 2021 MA Memorandum and Articles of Association
24 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with updates
18 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
18 Oct 2021 CH01 Director's details changed for Mr Steve Denis Whatley on 18 October 2021
18 Oct 2021 PSC04 Change of details for Mr Steve Denis Whatley as a person with significant control on 18 October 2021
18 Oct 2021 PSC06 Change of details for Mrs Joane Marie Whatley as a person with significant control on 11 October 2021
15 Oct 2021 PSC03 Notification of Mrs Joane Marie Whatley as a person with significant control on 11 October 2021
15 Oct 2021 PSC04 Change of details for Mr Steve Denis Whatley as a person with significant control on 11 October 2021
14 Oct 2021 AA01 Current accounting period extended from 31 October 2021 to 31 March 2022
12 Oct 2021 AP01 Appointment of Mrs Joanne Marie Whatley as a director on 11 October 2021
28 Sep 2021 AD01 Registered office address changed from 20 Four Lanes Close Chineham Basingstoke Hampshire RG24 8RN England to Nandina Long Hill the Sands Farnham GU10 1NG on 28 September 2021
19 Oct 2020 AD01 Registered office address changed from Building X92 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX England to 20 Four Lanes Close Chineham Basingstoke Hampshire RG24 8RN on 19 October 2020
02 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-02
  • GBP 100