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HILTON FOOD.COM LIMITED

Company number NI038029

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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)
24 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
18 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
20 Oct 2023 AA Accounts for a dormant company made up to 1 January 2023
31 Jul 2023 TM01 Termination of appointment of Philip John Heffer as a director on 20 July 2023
07 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
16 Dec 2022 AD01 Registered office address changed from Carson Mcdowell Llp Murray House Murray Street Belfast BT1 6DN Northern Ireland to St George's Building 3rd Floor 37-41 High Street Belfast BT1 2AB on 16 December 2022
02 Nov 2022 AA Accounts for a dormant company made up to 2 January 2022
21 Jul 2022 AP01 Appointment of Matthew Osborne as a director on 21 July 2022
21 Jul 2022 TM01 Termination of appointment of Nigel Richard Majewski as a director on 21 July 2022
07 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
27 Sep 2021 AA Accounts for a dormant company made up to 3 January 2021
08 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
06 Jan 2021 TM01 Termination of appointment of Robert Andrew Watson as a director on 5 January 2021
05 Jan 2021 AA Accounts for a dormant company made up to 29 December 2019
09 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
01 Oct 2019 AA Accounts for a dormant company made up to 30 December 2018
30 Sep 2019 CH01 Director's details changed for Mr Philip John Heffer on 27 September 2019
28 Aug 2019 AD01 Registered office address changed from C/O Pricewaterhousecoopers Waterfront Plaza 8 Laganbank Road Belfast BT1 3LR to Carson Mcdowell Llp Murray House Murray Street Belfast BT1 6DN on 28 August 2019
07 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
02 Oct 2017 AA Accounts for a dormant company made up to 1 January 2017
07 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
07 Mar 2017 TM01 Termination of appointment of Henry Robin Heffer as a director on 7 March 2017
07 Mar 2017 TM01 Termination of appointment of Graham Keith Heffer as a director on 7 March 2017