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HILTON & BLACKMORE LTD

Company number 09216900

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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)
06 Jul 2023 AA Micro company accounts made up to 30 September 2022
06 Jul 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
28 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with updates
23 Jun 2022 AA Micro company accounts made up to 30 September 2021
20 Jul 2021 AA Micro company accounts made up to 30 September 2020
18 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with updates
16 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
16 Jun 2020 AA Micro company accounts made up to 30 September 2019
18 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-17
05 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
31 Oct 2018 AA Unaudited abridged accounts made up to 30 September 2018
25 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 25 June 2018
21 Jun 2018 CERTNM Company name changed mechs mods and sods LTD.\certificate issued on 21/06/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-07
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
07 Jun 2018 PSC04 Change of details for Mr Lee James Blackmore as a person with significant control on 7 June 2018
07 Jun 2018 PSC04 Change of details for Mr Christopher Richard Hilton as a person with significant control on 7 June 2018
24 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-23
23 Apr 2018 SH01 Statement of capital following an allotment of shares on 23 April 2018
  • GBP 2
23 Apr 2018 PSC08 Notification of a person with significant control statement
23 Apr 2018 PSC01 Notification of Lee James Blackmore as a person with significant control on 23 April 2018
23 Apr 2018 AP01 Appointment of Mr Lee James Blackmore as a director on 23 April 2018
31 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
21 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
02 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
06 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates