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HILDON LIMITED

Company number 01866557

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2020 PSC07 Cessation of Balaji Ramamoorthy as a person with significant control on 31 December 2018
09 Oct 2020 PSC07 Cessation of Hildon House Ltd as a person with significant control on 31 December 2018
07 Oct 2020 SH01 Statement of capital following an allotment of shares on 5 February 2020
  • GBP 2,667,692
29 Sep 2020 MA Memorandum and Articles of Association
30 Sep 2019 AA Full accounts made up to 31 December 2018
20 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
21 Mar 2019 MR01 Registration of charge 018665570014, created on 14 March 2019
15 Mar 2019 MR01 Registration of charge 018665570011, created on 14 March 2019
15 Mar 2019 MR01 Registration of charge 018665570012, created on 14 March 2019
15 Mar 2019 MR01 Registration of charge 018665570013, created on 14 March 2019
06 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 2,560,000
07 Oct 2018 AA Full accounts made up to 31 December 2017
13 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
19 Jun 2018 PSC01 Notification of Balaji Ramamoorthy as a person with significant control on 15 March 2018
19 Jun 2018 PSC05 Change of details for Hildon House Ltd as a person with significant control on 15 March 2018
29 Mar 2018 TM01 Termination of appointment of Yee Lay Tang as a director on 29 March 2018
23 Mar 2018 AP01 Appointment of Mr Avi David Sklut as a director on 15 March 2018
22 Mar 2018 AP01 Appointment of Mr Munjurpet Narayanan Kannan as a director on 15 March 2018
21 Mar 2018 TM01 Termination of appointment of Simon William Prosser as a director on 15 March 2018
21 Mar 2018 TM01 Termination of appointment of Deborah Anne Jones as a director on 15 March 2018
21 Mar 2018 TM02 Termination of appointment of Yee Lay Tang as a secretary on 15 March 2018
19 Oct 2017 AA Full accounts made up to 31 December 2016
29 Aug 2017 CH01 Director's details changed for Ms Yee Lay Tang on 1 April 2017
23 Aug 2017 CH03 Secretary's details changed for Miss Yeelay Tang on 1 April 2017
23 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates