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HILTON MEAT PRODUCTS LIMITED

Company number NI018068

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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)
05 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
08 Jun 2018 AA Accounts for a small company made up to 30 September 2017
04 Oct 2017 TM01 Termination of appointment of Henry Campbell Tweedie as a director on 29 September 2017
12 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
22 Jun 2017 AA Accounts for a small company made up to 30 September 2016
20 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
26 Jul 2016 AD01 Registered office address changed from C/O Fane Valley Co-Op Society Ltd Alexander Road Armagh BT61 7JJ to C/O Oonagh Chesney Fane Valley Co-Op Soc Ltd Units 1-2 Glenavy Road Business Park 20, Glenavy Road Moira Craigavon County Armagh BT67 0LT on 26 July 2016
05 Jul 2016 AA Accounts for a small company made up to 30 September 2015
17 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 31,250
23 Jun 2015 AA Accounts for a small company made up to 30 September 2014
25 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 31,250
05 Jun 2014 AA Accounts for a small company made up to 30 September 2013
04 Mar 2014 TM01 Termination of appointment of Thomas Richardson as a director
10 Oct 2013 TM01 Termination of appointment of William King as a director
11 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 31,250
07 Jun 2013 AA Accounts for a small company made up to 30 September 2012
05 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
09 Aug 2012 AUD Auditor's resignation
27 Jun 2012 AA Full accounts made up to 30 September 2011
13 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
23 Jun 2011 AA Full accounts made up to 30 September 2010
16 Jun 2011 AP01 Appointment of Mr Sean Mcgreevy as a director
15 Jun 2011 TM01 Termination of appointment of David Milligan as a director
08 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Mr David Shaun Milligan on 4 September 2010