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HILTON & SON LIMITED

Company number 04962036

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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)
03 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
22 Jun 2023 AA Unaudited abridged accounts made up to 30 November 2022
28 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
29 Apr 2022 AA Unaudited abridged accounts made up to 30 November 2021
04 Nov 2021 PSC04 Change of details for Mr. Adam Pratt as a person with significant control on 4 November 2021
04 Nov 2021 PSC01 Notification of Susanne Pratt as a person with significant control on 4 November 2021
04 Nov 2021 CS01 Confirmation statement made on 7 October 2021 with updates
22 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
09 Jul 2021 AP01 Appointment of Susanne Pratt as a director on 9 July 2021
02 Feb 2021 PSC04 Change of details for Mr. Adam Pratt as a person with significant control on 23 September 2020
02 Feb 2021 CH01 Director's details changed for Mr. Adam Pratt on 23 September 2020
01 Feb 2021 AP01 Appointment of Mr. Adam Pratt as a director on 1 June 2020
01 Feb 2021 TM02 Termination of appointment of Hilton Pratt as a secretary on 1 June 2020
01 Feb 2021 TM01 Termination of appointment of Hilton Pratt as a director on 1 June 2020
01 Feb 2021 TM01 Termination of appointment of Constance Pratt as a director on 1 June 2020
01 Feb 2021 AA Total exemption full accounts made up to 30 November 2020
07 Oct 2020 CS01 Confirmation statement made on 22 September 2020 with updates
03 Jun 2020 PSC01 Notification of Adam Pratt as a person with significant control on 1 June 2020
03 Jun 2020 PSC07 Cessation of Hilton Pratt as a person with significant control on 1 June 2020
17 Jan 2020 AA Total exemption full accounts made up to 30 November 2019
30 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
23 Jan 2019 AA Total exemption full accounts made up to 30 November 2018
01 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
17 Jan 2018 AA Total exemption full accounts made up to 30 November 2017
26 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with updates