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HILTON THOMPSON LIMITED

Company number 04287458

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with updates	View PDF Confirmation statement made on 16 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	CH01	Director's details changed for Mr John Thompson on 1 September 2023	View PDF Director's details changed for Mr John Thompson on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with updates	View PDF Confirmation statement made on 16 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Feb 2022	AD01	Registered office address changed from 8 Eastway Sale Cheshire M33 4DX to 7 Clarendon Place Leamington Spa CV32 5QL on 10 February 2022	View PDF Registered office address changed from 8 Eastway Sale Cheshire M33 4DX to 7 Clarendon Place Leamington Spa CV32 5QL on 10 February 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	SH06	Cancellation of shares. Statement of capital on 15 October 2021 GBP 1	View PDF Cancellation of shares. Statement of capital on 15 October 2021 GBP 1 - link opens in a new window - 6 pages (6 pages)
21 Dec 2021	CS01	Confirmation statement made on 16 October 2021 with updates	View PDF Confirmation statement made on 16 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2021	PSC02	Notification of Paramount Risk Management Limited as a person with significant control on 16 October 2021	View PDF Notification of Paramount Risk Management Limited as a person with significant control on 16 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 October 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 16 October 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	PSC07	Cessation of Gillian Thompson as a person with significant control on 15 October 2021	View PDF Cessation of Gillian Thompson as a person with significant control on 15 October 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	TM01	Termination of appointment of Gillian Thompson as a director on 15 October 2021	View PDF Termination of appointment of Gillian Thompson as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AP01	Appointment of Mr Trevor John Roberts as a director on 15 October 2021	View PDF Appointment of Mr Trevor John Roberts as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	View PDF Confirmation statement made on 14 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Oct 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	View PDF Confirmation statement made on 14 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2019	AA	Unaudited abridged accounts made up to 30 September 2018	View PDF Unaudited abridged accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	View PDF Confirmation statement made on 14 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	View PDF Confirmation statement made on 14 September 2017 with updates - link opens in a new window - 4 pages (4 pages)

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HILTON THOMPSON LIMITED

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