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HG WILTON PRIVATE LIMITED

Company number 04936218

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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)
31 Oct 2023 AA Micro company accounts made up to 31 March 2023
05 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
02 Dec 2022 AA Micro company accounts made up to 31 March 2022
28 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
22 Nov 2021 AA Micro company accounts made up to 31 March 2021
29 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
25 Feb 2021 CH04 Secretary's details changed for Intershore Consult (Uk) Ltd on 8 February 2021
25 Feb 2021 AD01 Registered office address changed from Intershore Suites Room 403, Dowgate Hill House, 14-16 Dowgate Hill, London EC4R 2SU England to Intershore Suites, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 25 February 2021
12 Feb 2021 AA Micro company accounts made up to 31 March 2020
16 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
02 Jan 2020 AA Micro company accounts made up to 31 March 2019
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
04 Jan 2019 AA Micro company accounts made up to 31 March 2018
03 Oct 2018 CH04 Secretary's details changed for Intershore Consult (Uk) Ltd on 1 October 2018
02 Oct 2018 AD01 Registered office address changed from 88 Kingsway Intershore Suites Room 414 London WC2B 6AA England to Intershore Suites Room 403, Dowgate Hill House, 14-16 Dowgate Hill, London EC4R 2SU on 2 October 2018
05 Jul 2018 PSC04 Change of details for Mr Thomas Richard Litton as a person with significant control on 4 July 2018
04 Jul 2018 PSC04 Change of details for Mr Jordan Eric Slone as a person with significant control on 4 July 2018
04 Jul 2018 PSC04 Change of details for Mr Thomas Richard Litton as a person with significant control on 4 July 2018
04 Jul 2018 PSC01 Notification of Thomas Richard Litton as a person with significant control on 6 April 2016
04 Jul 2018 PSC01 Notification of Jordan Eric Slone as a person with significant control on 6 April 2016
03 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
25 May 2018 AD01 Registered office address changed from 42-50 Hersham Road Walton-on-Thames KT12 1RZ England to 88 Kingsway Intershore Suites Room 414 London WC2B 6AA on 25 May 2018
25 May 2018 AP04 Appointment of Intershore Consult (Uk) Ltd as a secretary on 24 May 2018
06 Apr 2018 AA Micro company accounts made up to 31 March 2017
26 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates