T.HILLING & CO.LIMITED


Registered number: 00542542
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Name: T.HILLING & CO.LIMITED
T.HILLING & CO.LTD
Address: OAKLEIGH HOOKSTONE LANE, WEST END, WOKING, SURREY, GU24 9QP
Incorporation Date: 1954-12-29

Company status: Active


Company Documents

date name form type
2022-11-16 CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES CS01
2022-05-28 31/08/21 UNAUDITED ABRIDGED AA
2021-12-06 CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES CS01
2021-05-28 31/08/20 TOTAL EXEMPTION FULL AA
2020-11-30 CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES CS01
2020-12-11 REGISTRATION OF A CHARGE / CHARGE CODE 005425420007 MR01
2020-05-31 31/08/19 TOTAL EXEMPTION FULL AA
2020-01-21 06/12/19 STATEMENT OF CAPITAL GBP 20000 SH06
2019-11-21 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES CS01
2019-12-27 RETURN OF PURCHASE OF OWN SHARES SH03
2019-05-31 31/08/18 TOTAL EXEMPTION FULL AA
2018-11-07 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES CS01
2018-05-31 31/08/17 TOTAL EXEMPTION FULL AA
2017-05-31 31/08/16 TOTAL EXEMPTION SMALL AA
2017-12-04 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES CS01
2016-05-31 31/08/15 TOTAL EXEMPTION SMALL AA
2016-12-11 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES CS01
2016-12-02 APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAPMAN TM01
2015-06-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-11-17 REGISTRATION OF A CHARGE / CHARGE CODE 005425420006 MR01
2015-06-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2015-12-06 25/10/15 FULL LIST AR01
2015-11-11 REGISTRATION OF A CHARGE / CHARGE CODE 005425420004 MR01
2015-06-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-05-31 31/08/14 TOTAL EXEMPTION SMALL AA
2015-11-17 REGISTRATION OF A CHARGE / CHARGE CODE 005425420005 MR01
2014-12-23 07/11/14 STATEMENT OF CAPITAL GBP 30000 SH06
2014-12-23 RETURN OF PURCHASE OF OWN SHARES SH03
2014-11-26 25/10/14 FULL LIST AR01
2014-11-26 APPOINTMENT TERMINATED, DIRECTOR PETER CHAPMAN TM01
2014-11-26 SECRETARY APPOINTED MRS ANNA LOUISE CHAPMAN AP03
2014-11-26 DIRECTOR APPOINTED MR ANTHONY JON CHARLES CHAPMAN AP01
2014-05-30 31/08/13 TOTAL EXEMPTION SMALL AA
2014-11-26 APPOINTMENT TERMINATED, SECRETARY ANTHONY CHAPMAN TM02
2013-12-05 25/10/13 FULL LIST AR01
2013-05-29 31/08/12 TOTAL EXEMPTION SMALL AA
2012-05-31 31/08/11 TOTAL EXEMPTION SMALL AA
2012-12-11 25/10/12 FULL LIST AR01
2011-05-31 31/08/10 TOTAL EXEMPTION SMALL AA
2011-03-09 REGISTERED OFFICE CHANGED ON 09/03/2011 FROM2 ASHURST COTTAGESLICKFOLD ROAD FERNHURSTHASLEMERESURREYGU27 3JA AD01
2011-11-16 25/10/11 FULL LIST AR01
2010-11-03 25/10/10 FULL LIST AR01
2010-05-31 31/08/09 TOTAL EXEMPTION SMALL AA
2009-11-20 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY RICHARD CHAPMAN / 12/08/2009 CH01
2009-12-14 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY RICHARD CHAPMAN / 01/10/2009 CH01
2009-12-15 25/10/09 FULL LIST AR01
2009-07-01 31/08/08 TOTAL EXEMPTION SMALL AA
2009-12-14 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY CECIL CHAPMAN / 01/10/2009 CH01
2008-06-30 31/08/07 TOTAL EXEMPTION SMALL AA
2008-11-24 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS 363a
2008-11-21 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY CHAPMAN / 01/06/2008 288c
2008-11-21 DIRECTOR'S CHANGE OF PARTICULARS / PETER CHAPMAN / 01/09/2008 288c
2007-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-11-23 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS 363s
2006-11-27 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS 363s
2006-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-11-30 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS 363s
2005-07-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-11-16 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS 363s
2004-07-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA

Last update: 2024-02-16 11:00:30