B.M.HILTON & COMPANY LIMITED


Registered number: 01017773
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Name: B.M.HILTON & COMPANY LIMITED
B.M.HILTON & COMPANY LTD
Address: 16 THE RIDGEWAY, RADLETT, HERTFORDSHIRE, WD7 8PR
Incorporation Date: 1971-07-15

Company status: Active


Company Documents

date name form type
2022-09-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-12-16 CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES CS01
2021-12-22 CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES CS01
2021-12-22 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CECIL TURPIN / 11/12/2021 CH01
2021-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-07-30 PSC'S CHANGE OF PARTICULARS / MR ROGER PETER TURPIN / 30/07/2021 PSC04
2020-12-15 CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES CS01
2020-10-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-12-22 CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES CS01
2019-09-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-09-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-12-17 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES CS01
2017-09-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-12-22 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES CS01
2016-09-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2016-12-13 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES CS01
2016-01-06 11/12/15 FULL LIST AR01
2015-09-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 AA
2015-03-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2015-03-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2015-03-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2015-03-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-03-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2015-03-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2014-12-17 11/12/14 FULL LIST AR01
2014-01-22 11/12/13 FULL LIST AR01
2014-09-25 31/12/13 TOTAL EXEMPTION SMALL AA
2013-01-03 11/12/12 FULL LIST AR01
2013-09-17 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-19 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-23 11/12/11 FULL LIST AR01
2011-09-19 APPOINTMENT TERMINATED, SECRETARY BARBARA TURPIN TM02
2011-09-19 APPOINTMENT TERMINATED, DIRECTOR BARBARA TURPIN TM01
2011-09-19 SECRETARY APPOINTED ROGER PETER TURPIN AP03
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-21 11/12/10 FULL LIST AR01
2010-09-07 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-14 11/12/09 FULL LIST AR01
2009-10-31 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-22 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS 363a
2008-10-27 31/12/07 TOTAL EXEMPTION SMALL AA
2007-12-20 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS 363a
2007-01-10 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS 363s
2007-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-01-06 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS 363s
2006-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-01-10 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS 363s
2005-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-12-22 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS 363s
2003-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-01-07 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS 363a
2002-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-12-19 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS 363s
2001-01-16 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS 363s
2001-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2000-02-07 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS 363s
2000-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-07-01 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2024-04-26 18:01:59