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HILTON FOODS LIMITED

Company number NI034980

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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 Jun 2018 MR04 Satisfaction of charge 1 in full
20 Jun 2018 MR04 Satisfaction of charge 5 in full
20 Jun 2018 MR04 Satisfaction of charge 2 in full
20 Jun 2018 MR04 Satisfaction of charge NI0349800006 in full
13 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
02 Oct 2017 AA Full accounts made up to 1 January 2017
13 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
03 Oct 2016 AA Full accounts made up to 3 January 2016
13 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
30 Sep 2015 TM01 Termination of appointment of Mattheus Johannes Bergman as a director on 29 September 2015
25 Sep 2015 AA Full accounts made up to 28 December 2014
13 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
25 Sep 2014 AA Full accounts made up to 29 December 2013
14 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
20 Sep 2013 AA Full accounts made up to 30 December 2012
07 Aug 2013 MR01 Registration of charge NI0349800006
15 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
24 Sep 2012 AA Full accounts made up to 1 January 2012
16 May 2012 TM01 Termination of appointment of Colin Charles Patten as a director on 16 May 2012
01 May 2012 MG01 Duplicate mortgage certificatecharge no:5
30 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 5
13 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 2 January 2011
18 Nov 2010 MG01 Particulars of a mortgage or charge/co charles/extend / charge no: 4
20 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders