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HILTON MEAT PRODUCTS LIMITED

Company number NI018068

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2024	CS01	Confirmation statement made on 2 September 2024 with no updates	View PDF Confirmation statement made on 2 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
10 Jul 2024	MR04	Satisfaction of charge NI0180680004 in full	View PDF Satisfaction of charge NI0180680004 in full - link opens in a new window - 1 page (1 page)
10 Jul 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Jul 2024	MR04	Satisfaction of charge NI0180680005 in full	View PDF Satisfaction of charge NI0180680005 in full - link opens in a new window - 1 page (1 page)
09 Jul 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
28 Jun 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 12 pages (12 pages)
16 May 2024	MR01	Registration of charge NI0180680006, created on 8 May 2024	View PDF Registration of charge NI0180680006, created on 8 May 2024 - link opens in a new window - 72 pages (72 pages)
09 Oct 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 13 pages (13 pages)
06 Oct 2022	CS01	Confirmation statement made on 2 September 2022 with updates	View PDF Confirmation statement made on 2 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2022	PSC07	Cessation of Fane Valley Group Limited as a person with significant control on 28 September 2022	View PDF Cessation of Fane Valley Group Limited as a person with significant control on 28 September 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2022	PSC02	Notification of Fane Valley (Ni) Limited as a person with significant control on 28 September 2022	View PDF Notification of Fane Valley (Ni) Limited as a person with significant control on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	PSC02	Notification of Fane Valley Group Limited as a person with significant control on 18 July 2016	View PDF Notification of Fane Valley Group Limited as a person with significant control on 18 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	PSC07	Cessation of Mark Beggs as a person with significant control on 18 July 2016	View PDF Cessation of Mark Beggs as a person with significant control on 18 July 2016 - link opens in a new window - 1 page (1 page)
11 Jul 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 13 pages (13 pages)
02 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 13 pages (13 pages)
14 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 13 pages (13 pages)
11 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	View PDF Confirmation statement made on 4 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 12 pages (12 pages)
29 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/03/2019	View PDF Resolutions RES13 ‐ Company business 12/03/2019 - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	MR01	Registration of charge NI0180680005, created on 13 March 2019	View PDF Registration of charge NI0180680005, created on 13 March 2019 - link opens in a new window - 8 pages (8 pages)
21 Mar 2019	MR01	Registration of charge NI0180680004, created on 13 March 2019	View PDF Registration of charge NI0180680004, created on 13 March 2019 - link opens in a new window - 8 pages (8 pages)

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HILTON MEAT PRODUCTS LIMITED

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