| Name: |
HILTONS TOBACCO LIMITED
HILTONS TOBACCO LTD |
| Address: | SWORD HOUSE, TOTTERIDGE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6DG |
| Incorporation Date: | 1995-02-07 |
| date | name | form type |
| 2022-05-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 | AA |
| 2022-04-21 | APPOINTMENT TERMINATED, SECRETARY GARY LONG | TM02 |
| 2022-05-10 | CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES | CS01 |
| 2021-06-14 | CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES | CS01 |
| 2021-09-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
| 2020-06-04 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES | CS01 |
| 2020-04-23 | APPOINTMENT TERMINATED, DIRECTOR JOHN CATANIA | TM01 |
| 2020-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2019-08-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2019-05-30 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | CS01 |
| 2018-05-30 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES | CS01 |
| 2018-05-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2017-06-01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | CS01 |
| 2017-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2016-09-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-06-06 | 10/05/16 FULL LIST | AR01 |
| 2015-09-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-06-29 | 10/05/15 FULL LIST | AR01 |
| 2014-05-27 | 10/05/14 FULL LIST | AR01 |
| 2014-06-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2013-06-03 | 10/05/13 FULL LIST | AR01 |
| 2013-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2012-09-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-05-29 | 10/05/12 FULL LIST | AR01 |
| 2012-05-29 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROMNUMBER 1 CARRINGTON FIRSTMANCHESTER ROAD, CARRINGTONMANCHESTERM31 4NW | AD01 |
| 2011-03-02 | SECRETARY APPOINTED MR GARY LONG | AP03 |
| 2011-07-18 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RYLANCE | TM01 |
| 2011-07-18 | DIRECTOR APPOINTED MR JOHN JOSEPH CATANIA | AP01 |
| 2011-07-19 | 10/05/11 FULL LIST | AR01 |
| 2011-07-18 | DIRECTOR APPOINTED MR SANTIAGO SANCHEZ VILA | AP01 |
| 2011-12-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2010-05-10 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ARMSTRONG / 10/05/2010 | CH01 |
| 2010-10-13 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARMSTRONG | TM01 |
| 2010-05-10 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RYLANCE / 10/05/2010 | CH01 |
| 2010-10-13 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ARMSTRONG | TM01 |
| 2010-05-10 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES FREDERICK ARMSTRONG / 10/05/2010 | CH03 |
| 2010-12-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-10-15 | AUDITOR'S RESIGNATION | AUD |
| 2010-10-15 | SECT 519 | MISC |
| 2010-10-13 | APPOINTMENT TERMINATED, SECRETARY JAMES ARMSTRONG | TM02 |
| 2010-05-10 | 10/05/10 FULL LIST | AR01 |
| 2009-05-01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | 395 |
| 2009-05-08 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-13 | FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
| 2009-10-30 | FULL ACCOUNTS MADE UP TO 31/12/08 | AA |
| 2008-05-08 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-10 | NEW DIRECTOR APPOINTED | 288a |
| 2007-09-14 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-04-10 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-28 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-07-28 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | 363a |
| 2005-07-11 | FULL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-07-29 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM:UNIT T3 CARRINGTON BUSINESS PARKMANCHESTER ROAD CARRINGTONMANCHESTERM31 4DD | 287 |
| 2005-07-29 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | 363a |
| 2005-09-09 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | 225 |
| 2005-07-29 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM:NUMBER 1 CARRINGTON FIRSTMANCHESTER ROAD CARRINGTONMANCHESTERM31 4NW | 287 |
| 2005-07-29 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-07-05 | FULL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2004-02-19 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-17 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03 | 225 |
Last update: 2024-04-29 17:01:42