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HILTON FOOD GROUP (EUROPE) LIMITED

Company number NI043899

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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)
30 Sep 2024 AA Full accounts made up to 31 December 2023
21 Aug 2024 CS01 Confirmation statement made on 19 August 2024 with no updates
02 Jan 2024 AA Full accounts made up to 1 January 2023
22 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
31 Jul 2023 AP01 Appointment of Steve Murrells as a director on 20 July 2023
31 Jul 2023 TM01 Termination of appointment of Philip John Heffer as a director on 20 July 2023
04 Jan 2023 AA Full accounts made up to 2 January 2022
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
22 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
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
30 Sep 2021 AA Full accounts made up to 3 January 2021
23 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
06 Jan 2021 TM01 Termination of appointment of Robert Andrew Watson as a director on 5 January 2021
24 Dec 2020 AA Full accounts made up to 29 December 2019
24 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
01 Oct 2019 AA Full accounts 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/0 Pricewaterhousecoopers Llp Waterfront Plaza 8 Laganbank Road Belfast BT1 3LR to Carson Mcdowell Llp Murray House Murray Street Belfast BT1 6DN on 28 August 2019
19 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
20 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
20 Jun 2018 MR04 Satisfaction of charge 1 in full
20 Jun 2018 MR04 Satisfaction of charge 3 in full
20 Jun 2018 MR04 Satisfaction of charge 2 in full