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B.M.Hilton & Company Limited

Documents

Total Documents147
Total Pages588

Filing History

4 January 2024Confirmation statement made on 11 December 2023 with updates
30 September 2023Micro company accounts made up to 31 December 2022
16 December 2022Confirmation statement made on 11 December 2022 with updates
23 September 2022Micro company accounts made up to 31 December 2021
22 December 2021Director's details changed for Mr Peter Cecil Turpin on 11 December 2021
22 December 2021Confirmation statement made on 11 December 2021 with updates
27 September 2021Micro company accounts made up to 31 December 2020
30 July 2021Change of details for Mr Roger Peter Turpin as a person with significant control on 30 July 2021
15 December 2020Confirmation statement made on 11 December 2020 with no updates
27 October 2020Micro company accounts made up to 31 December 2019
22 December 2019Confirmation statement made on 11 December 2019 with updates
23 September 2019Micro company accounts made up to 31 December 2018
17 December 2018Confirmation statement made on 11 December 2018 with no updates
3 September 2018Micro company accounts made up to 31 December 2017
22 December 2017Confirmation statement made on 11 December 2017 with no updates
7 September 2017Micro company accounts made up to 31 December 2016
7 September 2017Micro company accounts made up to 31 December 2016
13 December 2016Confirmation statement made on 11 December 2016 with updates
13 December 2016Confirmation statement made on 11 December 2016 with updates
7 September 2016Micro company accounts made up to 31 December 2015
7 September 2016Micro company accounts made up to 31 December 2015
6 January 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2,000
6 January 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2,000
8 September 2015Micro company accounts made up to 31 December 2014
8 September 2015Micro company accounts made up to 31 December 2014
19 March 2015Satisfaction of charge 6 in full
19 March 2015Satisfaction of charge 2 in full
19 March 2015Satisfaction of charge 1 in full
19 March 2015Satisfaction of charge 5 in full
19 March 2015Satisfaction of charge 7 in full
19 March 2015Satisfaction of charge 3 in full
19 March 2015Satisfaction of charge 7 in full
19 March 2015Satisfaction of charge 6 in full
19 March 2015Satisfaction of charge 1 in full
19 March 2015Satisfaction of charge 3 in full
19 March 2015Satisfaction of charge 2 in full
19 March 2015Satisfaction of charge 5 in full
17 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2,000
17 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2,000
25 September 2014Total exemption small company accounts made up to 31 December 2013
25 September 2014Total exemption small company accounts made up to 31 December 2013
22 January 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2,000
22 January 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2,000
17 September 2013Total exemption small company accounts made up to 31 December 2012
17 September 2013Total exemption small company accounts made up to 31 December 2012
3 January 2013Annual return made up to 11 December 2012 with a full list of shareholders
3 January 2013Annual return made up to 11 December 2012 with a full list of shareholders
19 September 2012Total exemption small company accounts made up to 31 December 2011
19 September 2012Total exemption small company accounts made up to 31 December 2011
23 January 2012Annual return made up to 11 December 2011 with a full list of shareholders
23 January 2012Annual return made up to 11 December 2011 with a full list of shareholders
28 September 2011Total exemption small company accounts made up to 31 December 2010
28 September 2011Total exemption small company accounts made up to 31 December 2010
19 September 2011Termination of appointment of Barbara Turpin as a secretary
19 September 2011Appointment of Roger Peter Turpin as a secretary
19 September 2011Appointment of Roger Peter Turpin as a secretary
19 September 2011Termination of appointment of Barbara Turpin as a director
19 September 2011Termination of appointment of Barbara Turpin as a secretary
19 September 2011Termination of appointment of Barbara Turpin as a director
21 January 2011Annual return made up to 11 December 2010 with a full list of shareholders
21 January 2011Annual return made up to 11 December 2010 with a full list of shareholders
7 September 2010Total exemption small company accounts made up to 31 December 2009
7 September 2010Total exemption small company accounts made up to 31 December 2009
14 December 2009Annual return made up to 11 December 2009 with a full list of shareholders
14 December 2009Annual return made up to 11 December 2009 with a full list of shareholders
31 October 2009Total exemption small company accounts made up to 31 December 2008
31 October 2009Total exemption small company accounts made up to 31 December 2008
22 January 2009Return made up to 11/12/08; full list of members
22 January 2009Return made up to 11/12/08; full list of members
27 October 2008Total exemption small company accounts made up to 31 December 2007
27 October 2008Total exemption small company accounts made up to 31 December 2007
20 December 2007Return made up to 11/12/07; full list of members
20 December 2007Return made up to 11/12/07; full list of members
25 October 2007Total exemption small company accounts made up to 31 December 2006
25 October 2007Total exemption small company accounts made up to 31 December 2006
10 January 2007Return made up to 11/12/06; full list of members
10 January 2007Return made up to 11/12/06; full list of members
31 October 2006Total exemption small company accounts made up to 31 December 2005
31 October 2006Total exemption small company accounts made up to 31 December 2005
6 January 2006Return made up to 11/12/05; full list of members
6 January 2006Return made up to 11/12/05; full list of members
3 October 2005Total exemption small company accounts made up to 31 December 2004
3 October 2005Total exemption small company accounts made up to 31 December 2004
10 January 2005Return made up to 11/12/04; full list of members
10 January 2005Return made up to 11/12/04; full list of members
12 October 2004Total exemption small company accounts made up to 31 December 2003
12 October 2004Total exemption small company accounts made up to 31 December 2003
22 December 2003Return made up to 11/12/03; full list of members
22 December 2003Return made up to 11/12/03; full list of members
5 November 2003Total exemption small company accounts made up to 31 December 2002
5 November 2003Total exemption small company accounts made up to 31 December 2002
19 December 2002Return made up to 11/12/02; full list of members
19 December 2002Return made up to 11/12/02; full list of members
5 November 2002Total exemption small company accounts made up to 31 December 2001
5 November 2002Total exemption small company accounts made up to 31 December 2001
7 January 2002Return made up to 11/12/01; full list of members
7 January 2002Return made up to 11/12/01; full list of members
1 November 2001Total exemption small company accounts made up to 31 December 2000
1 November 2001Total exemption small company accounts made up to 31 December 2000
16 January 2001Return made up to 11/12/00; full list of members
16 January 2001Return made up to 11/12/00; full list of members
1 November 2000Accounts for a small company made up to 31 December 1999
1 November 2000Accounts for a small company made up to 31 December 1999
7 February 2000Return made up to 11/12/99; full list of members
7 February 2000Return made up to 11/12/99; full list of members
1 November 1999Accounts for a small company made up to 31 December 1998
1 November 1999Accounts for a small company made up to 31 December 1998
1 July 1999Particulars of mortgage/charge
1 July 1999Particulars of mortgage/charge
10 May 1999Declaration of satisfaction of mortgage/charge
10 May 1999Declaration of satisfaction of mortgage/charge
10 May 1999Declaration of satisfaction of mortgage/charge
10 May 1999Declaration of satisfaction of mortgage/charge
10 May 1999Declaration of satisfaction of mortgage/charge
10 May 1999Declaration of satisfaction of mortgage/charge
10 May 1999Declaration of satisfaction of mortgage/charge
10 May 1999Declaration of satisfaction of mortgage/charge
10 May 1999Declaration of satisfaction of mortgage/charge
10 May 1999Declaration of satisfaction of mortgage/charge
10 May 1999Declaration of satisfaction of mortgage/charge
10 May 1999Declaration of satisfaction of mortgage/charge
6 February 1999Return made up to 11/12/98; no change of members
6 February 1999Return made up to 11/12/98; no change of members
27 October 1998Accounts for a small company made up to 31 December 1997
27 October 1998Accounts for a small company made up to 31 December 1997
7 August 1998Declaration of satisfaction of mortgage/charge
7 August 1998Declaration of satisfaction of mortgage/charge
31 March 1998Return made up to 11/12/97; full list of members
31 March 1998Return made up to 11/12/97; full list of members
16 October 1997Accounts for a small company made up to 31 December 1996
16 October 1997Accounts for a small company made up to 31 December 1996
8 August 1997Particulars of mortgage/charge
8 August 1997Particulars of mortgage/charge
27 June 1997Particulars of mortgage/charge
27 June 1997Particulars of mortgage/charge
3 May 1997Declaration of satisfaction of mortgage/charge
3 May 1997Declaration of satisfaction of mortgage/charge
20 January 1997Return made up to 11/12/96; no change of members
20 January 1997Return made up to 11/12/96; no change of members
1 November 1996Accounts for a small company made up to 31 December 1995
1 November 1996Accounts for a small company made up to 31 December 1995
31 October 1996Particulars of mortgage/charge
31 October 1996Particulars of mortgage/charge
17 January 1996Return made up to 11/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
17 January 1996Return made up to 11/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
2 November 1995Accounts for a small company made up to 31 December 1994
2 November 1995Accounts for a small company made up to 31 December 1994
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