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Peter Hilton Ltd

Documents

Total Documents169
Total Pages744

Filing History

31 August 2023Secretary's details changed for Emma Jane Withers on 13 December 2013
31 August 2023Director's details changed for Mark Richard Withers on 13 December 2013
31 August 2023Confirmation statement made on 14 August 2023 with no updates
31 March 2023Total exemption full accounts made up to 30 June 2022
23 August 2022Confirmation statement made on 14 August 2022 with no updates
30 March 2022Total exemption full accounts made up to 30 June 2021
16 September 2021Confirmation statement made on 14 August 2021 with no updates
16 June 2021Total exemption full accounts made up to 30 June 2020
14 October 2020Confirmation statement made on 14 August 2020 with no updates
31 March 2020Total exemption full accounts made up to 30 June 2019
8 October 2019Confirmation statement made on 14 August 2019 with no updates
26 March 2019Total exemption full accounts made up to 30 June 2018
23 August 2018Confirmation statement made on 14 August 2018 with no updates
23 March 2018Total exemption full accounts made up to 30 June 2017
18 August 2017Confirmation statement made on 14 August 2017 with no updates
18 August 2017Confirmation statement made on 14 August 2017 with no updates
23 January 2017Total exemption small company accounts made up to 30 June 2016
23 January 2017Total exemption small company accounts made up to 30 June 2016
25 August 2016Confirmation statement made on 14 August 2016 with updates
25 August 2016Confirmation statement made on 14 August 2016 with updates
31 December 2015Total exemption small company accounts made up to 30 June 2015
31 December 2015Total exemption small company accounts made up to 30 June 2015
9 September 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 75,000
9 September 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 75,000
16 February 2015Total exemption small company accounts made up to 30 June 2014
16 February 2015Total exemption small company accounts made up to 30 June 2014
14 August 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 75,000
14 August 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 75,000
21 October 2013Total exemption small company accounts made up to 30 June 2013
21 October 2013Total exemption small company accounts made up to 30 June 2013
21 August 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 75,000
21 August 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 75,000
25 January 2013Accounts for a small company made up to 30 June 2012
25 January 2013Accounts for a small company made up to 30 June 2012
26 September 2012Annual return made up to 14 August 2012 with a full list of shareholders
26 September 2012Annual return made up to 14 August 2012 with a full list of shareholders
7 February 2012Accounts for a small company made up to 30 June 2011
7 February 2012Accounts for a small company made up to 30 June 2011
28 September 2011Annual return made up to 14 August 2011 with a full list of shareholders
28 September 2011Annual return made up to 14 August 2011 with a full list of shareholders
6 January 2011Accounts for a small company made up to 30 June 2010
6 January 2011Accounts for a small company made up to 30 June 2010
10 September 2010Annual return made up to 14 August 2010 with a full list of shareholders
10 September 2010Director's details changed for Mark Richard Withers on 14 August 2010
10 September 2010Director's details changed for Mark Richard Withers on 14 August 2010
10 September 2010Annual return made up to 14 August 2010 with a full list of shareholders
29 March 2010Total exemption small company accounts made up to 30 June 2009
29 March 2010Total exemption small company accounts made up to 30 June 2009
18 August 2009Return made up to 14/08/09; full list of members
18 August 2009Return made up to 14/08/09; full list of members
1 May 2009Total exemption small company accounts made up to 30 June 2008
1 May 2009Total exemption small company accounts made up to 30 June 2008
22 August 2008Return made up to 14/08/08; full list of members
22 August 2008Return made up to 14/08/08; full list of members
1 May 2008Total exemption small company accounts made up to 30 June 2007
1 May 2008Total exemption small company accounts made up to 30 June 2007
11 October 2007Return made up to 14/08/07; full list of members
11 October 2007Return made up to 14/08/07; full list of members
10 May 2007Total exemption small company accounts made up to 30 June 2006
10 May 2007Total exemption small company accounts made up to 30 June 2006
15 September 2006Return made up to 14/08/06; full list of members
15 September 2006Return made up to 14/08/06; full list of members
30 August 2006Director resigned
30 August 2006Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES12 ‐ Resolution of varying share rights or name
30 August 2006Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES12 ‐ Resolution of varying share rights or name
30 August 2006Director resigned
30 August 2006Director resigned
30 August 2006Director resigned
24 August 2006£ ic 100000/75500 28/07/06 £ sr 24500@1=24500
24 August 2006£ ic 100000/75500 28/07/06 £ sr 24500@1=24500
12 August 2006Declaration of satisfaction of mortgage/charge
12 August 2006Declaration of satisfaction of mortgage/charge
26 July 2006Particulars of mortgage/charge
26 July 2006Particulars of mortgage/charge
28 April 2006Total exemption small company accounts made up to 30 June 2005
28 April 2006Total exemption small company accounts made up to 30 June 2005
30 September 2005Return made up to 14/08/05; full list of members
30 September 2005Return made up to 14/08/05; full list of members
29 September 2005Secretary's particulars changed
29 September 2005Secretary's particulars changed
11 February 2005Total exemption small company accounts made up to 30 June 2004
11 February 2005Total exemption small company accounts made up to 30 June 2004
16 September 2004Return made up to 14/08/04; full list of members
16 September 2004Return made up to 14/08/04; full list of members
9 June 2004New secretary appointed
9 June 2004Registered office changed on 09/06/04 from: unit d raynham road industrial estate raynham road bishops stortford hertfordshire CM23 5PJ
9 June 2004New secretary appointed
9 June 2004Secretary resigned
9 June 2004Secretary resigned
9 June 2004Registered office changed on 09/06/04 from: unit d raynham road industrial estate raynham road bishops stortford hertfordshire CM23 5PJ
26 March 2004New director appointed
26 March 2004New director appointed
24 March 2004Accounts for a small company made up to 30 June 2003
24 March 2004Accounts for a small company made up to 30 June 2003
7 September 2003Return made up to 14/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
7 September 2003Return made up to 14/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 April 2003Accounts for a small company made up to 30 June 2002
29 April 2003Accounts for a small company made up to 30 June 2002
20 December 2002Registered office changed on 20/12/02 from: unit 2 stort valley ind estate stansted road bishops stortford hertfordshire CM23 2TU
20 December 2002Registered office changed on 20/12/02 from: unit 2 stort valley ind estate stansted road bishops stortford hertfordshire CM23 2TU
16 September 2002Return made up to 14/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 September 2002Return made up to 14/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 April 2002Accounts for a small company made up to 30 June 2001
25 April 2002Accounts for a small company made up to 30 June 2001
22 November 2001Accounting reference date extended from 28/02/01 to 30/06/01
22 November 2001Accounting reference date extended from 28/02/01 to 30/06/01
17 September 2001Return made up to 14/08/01; full list of members
17 September 2001Return made up to 14/08/01; full list of members
30 October 2000Accounts for a small company made up to 29 February 2000
30 October 2000Accounts for a small company made up to 29 February 2000
8 September 2000Return made up to 14/08/00; full list of members
8 September 2000Return made up to 14/08/00; full list of members
10 November 1999Accounts for a small company made up to 28 February 1999
10 November 1999Accounts for a small company made up to 28 February 1999
23 August 1999Return made up to 14/08/99; no change of members
23 August 1999Return made up to 14/08/99; no change of members
29 September 1998Accounts for a small company made up to 28 February 1998
29 September 1998Accounts for a small company made up to 28 February 1998
27 August 1998Return made up to 14/08/98; full list of members
27 August 1998Return made up to 14/08/98; full list of members
14 April 1998Accounting reference date shortened from 05/05/98 to 28/02/98
14 April 1998Accounting reference date shortened from 05/05/98 to 28/02/98
29 December 1997Accounting reference date shortened from 31/01/98 to 05/05/97
29 December 1997Accounts for a dormant company made up to 5 May 1997
29 December 1997Accounting reference date shortened from 31/01/98 to 05/05/97
29 December 1997Accounts for a dormant company made up to 5 May 1997
29 December 1997Accounts for a dormant company made up to 5 May 1997
19 September 1997Return made up to 14/08/97; full list of members
19 September 1997Return made up to 14/08/97; full list of members
27 June 1997Particulars of mortgage/charge
27 June 1997Particulars of mortgage/charge
24 June 1997Particulars of mortgage/charge
24 June 1997Particulars of mortgage/charge
20 May 1997Ad 06/05/97--------- £ si 99999@1=99999 £ ic 1/100000
20 May 1997New director appointed
20 May 1997Registered office changed on 20/05/97 from: 3 maple spring bishops stortford hertfordshire CM23 2PU
20 May 1997New director appointed
20 May 1997Ad 06/05/97--------- £ si 99999@1=99999 £ ic 1/100000
20 May 1997New director appointed
20 May 1997Registered office changed on 20/05/97 from: 3 maple spring bishops stortford hertfordshire CM23 2PU
20 May 1997Director resigned
20 May 1997Director resigned
20 May 1997New director appointed
17 April 1997Accounts for a dormant company made up to 31 January 1997
17 April 1997Accounts for a dormant company made up to 31 January 1997
6 April 1997New secretary appointed
6 April 1997New secretary appointed
24 March 1997Company name changed aquilla services LIMITED\certificate issued on 25/03/97
24 March 1997Company name changed aquilla services LIMITED\certificate issued on 25/03/97
21 March 1997£ nc 1000/100000 12/03/97
21 March 1997Secretary resigned
21 March 1997£ nc 1000/100000 12/03/97
21 March 1997Secretary resigned
16 October 1996Return made up to 14/08/96; full list of members
16 October 1996Return made up to 14/08/96; full list of members
13 June 1996Accounting reference date extended from 31/08 to 31/01
13 June 1996Accounting reference date extended from 31/08 to 31/01
9 January 1996New director appointed
9 January 1996New secretary appointed
9 January 1996New secretary appointed
9 January 1996New director appointed
6 October 1995Director resigned
6 October 1995Secretary resigned
6 October 1995Director resigned
6 October 1995Registered office changed on 06/10/95 from: 46A syon lane osterley middlesex TW7 5NQ
6 October 1995Registered office changed on 06/10/95 from: 46A syon lane osterley middlesex TW7 5NQ
6 October 1995Secretary resigned
14 August 1995Incorporation
14 August 1995Incorporation
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