HILTON GARAGE LTD
Company Documents
Date | Description |
---|---|
15/02/2415 February 2024 New | Full accounts made up to 2023-05-31 |
07/08/237 August 2023 | Confirmation statement made on 2023-08-07 with updates |
08/04/238 April 2023 | Statement of capital on 2023-03-10 |
22/11/2222 November 2022 | Full accounts made up to 2022-05-31 |
30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
01/11/211 November 2021 | Full accounts made up to 2021-05-31 |
24/09/2124 September 2021 | Statement of capital on 2021-08-09 |
16/06/2116 June 2021 | Statement of capital on 2021-05-18 |
13/02/1913 February 2019 | DIRECTOR APPOINTED MR GEORGE MANNING |
10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
31/05/1831 May 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 |
18/05/1818 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013846150010 |
11/05/1811 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013846150011 |
01/05/181 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013846150010 |
01/05/181 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013846150009 |
30/10/1730 October 2017 | 05/10/17 STATEMENT OF CAPITAL GBP 12889238 |
25/10/1725 October 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 12910238 |
13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
13/10/1713 October 2017 | RICHARD WAYNE MANNING BE APPOINTED AS THE CHAIR OF THE MEETING. DECLARATIONS OF INTEREST. DOCUMENTS PRODUCED AT THE MEETING; REDEMPTION OF PREFERENCE SHARES. IT WAS RESOLVED THE COMPANY HAD PROFITS TO FUND THE AMOUNT PAYABLE ON THE REDEMPTION OF SHARES. 27/03/2017 |
31/05/1731 May 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
21/02/1721 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WAYNE MANNING / 21/02/2017 |
21/02/1721 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE MANNING / 21/02/2017 |
21/02/1721 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MANNING / 21/02/2017 |
21/02/1721 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / LINDA JANE MANNING / 21/02/2017 |
18/09/1618 September 2016 | REGISTERED OFFICE CHANGED ON 18/09/2016 FROM THE MEASE EGGINTON ROAD HILTON DERBY DERBYSHIRE DE65 5FJ |
16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
31/05/1631 May 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/16 |
09/05/169 May 2016 | CURREXT FROM 31/03/2016 TO 31/05/2016 |
29/04/1629 April 2016 | 04/04/2016 |
28/04/1628 April 2016 | 07/01/16 STATEMENT OF CAPITAL GBP 13010238 |
24/09/1524 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
25/08/1525 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013846150006 |
17/07/1517 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013846150008 |
17/07/1517 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013846150007 |
16/06/1516 June 2015 | 04/06/15 STATEMENT OF CAPITAL GBP 14360238 |
27/05/1527 May 2015 | 13/05/15 STATEMENT OF CAPITAL GBP 14685238 |
31/03/1531 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
13/02/1513 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013846150006 |
11/02/1511 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013846150004 |
11/02/1511 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013846150005 |
05/11/145 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013846150003 |
05/11/145 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013846150002 |
05/11/145 November 2014 | 24/10/14 STATEMENT OF CAPITAL GBP 14885538.00 |
31/10/1431 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013846150001 |
14/10/1414 October 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MANNING / 09/09/2014 |
14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE MANNING / 09/09/2014 |
01/10/141 October 2014 | STATEMENT OF COMPANY'S OBJECTS |
01/10/141 October 2014 | ADOPT ARTICLES 22/09/2014 |
01/10/141 October 2014 | 22/09/14 STATEMENT OF CAPITAL GBP 12411296 |
22/07/1422 July 2014 | COMPANY NAME CHANGED HILTON CAR SALES (DERBYSHIRE) LIMITED CERTIFICATE ISSUED ON 22/07/14 |
11/07/1411 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
31/03/1431 March 2014 | 31/03/14 TOTAL EXEMPTION FULL |
15/11/1315 November 2013 | 07/09/13 NO MEMBER LIST |
31/03/1331 March 2013 | 31/03/13 TOTAL EXEMPTION FULL |
27/09/1227 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
31/03/1231 March 2012 | 31/03/12 TOTAL EXEMPTION FULL |
02/11/112 November 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
25/07/1125 July 2011 | DIRECTOR APPOINTED RICHARD WAYNE MANNING |
31/03/1131 March 2011 | 31/03/11 TOTAL EXEMPTION FULL |
23/11/1023 November 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
31/03/1031 March 2010 | 31/03/10 TOTAL EXEMPTION FULL |
06/11/096 November 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
31/03/0931 March 2009 | 31/03/09 TOTAL EXEMPTION FULL |
21/10/0821 October 2008 | RETURN MADE UP TO 07/09/08; NO CHANGE OF MEMBERS |
31/03/0831 March 2008 | 31/03/08 TOTAL EXEMPTION FULL |
01/10/071 October 2007 | RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS |
31/03/0731 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
27/09/0627 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
20/09/0520 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
01/09/041 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
30/06/0430 June 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
03/09/033 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
02/06/032 June 2003 | REGISTERED OFFICE CHANGED ON 02/06/03 FROM: MAIN STREET HILTON DERBYSHIRE DE6 5GG |
30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
06/09/026 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
30/04/0230 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
05/09/015 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
06/09/006 September 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
30/04/0030 April 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
14/09/9914 September 1999 | RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS |
30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
08/09/988 September 1998 | RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS |
30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
12/09/9712 September 1997 | RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS |
30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
10/09/9610 September 1996 | RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS |
30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
11/09/9511 September 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
30/04/9530 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
15/09/9415 September 1994 | RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS |
30/04/9430 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
19/10/9319 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/10/9319 October 1993 | RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS |
19/10/9319 October 1993 | RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/04/9330 April 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
15/09/9215 September 1992 | RETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS |
30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
14/10/9114 October 1991 | RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS |
30/04/9130 April 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
19/02/9119 February 1991 | RETURN MADE UP TO 09/11/90; NO CHANGE OF MEMBERS |
30/04/9030 April 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
02/03/902 March 1990 | RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS |
30/04/8930 April 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
14/09/8814 September 1988 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
14/06/8814 June 1988 | RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
30/04/8830 April 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
16/06/8716 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
30/04/8730 April 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
30/06/8630 June 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
30/04/8630 April 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
17/06/8517 June 1985 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
30/03/8530 March 1985 | FULL ACCOUNTS MADE UP TO 30/03/85 |
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