HILTON FOODS LIMITED

Company number NI034980

Date	Type	Description	View / Download
03 Jan 2024	AA	Full accounts made up to 1 January 2023	(32 pages)
19 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	(3 pages)
31 Jul 2023	AP01	Appointment of Steve Murrells as a director on 20 July 2023	(2 pages)
31 Jul 2023	TM01	Termination of appointment of Philip John Heffer as a director on 20 July 2023	(1 page)
06 Feb 2023	AA	Full accounts made up to 2 January 2022	(29 pages)
13 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates	(4 pages)
21 Jul 2022	AP01	Appointment of Matthew Osborne as a director on 21 July 2022	(2 pages)
21 Jul 2022	TM01	Termination of appointment of Nigel Richard Majewski as a director on 21 July 2022	(1 page)
07 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 145,000,000	(3 pages)
13 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	(3 pages)
30 Sep 2021	AA	Full accounts made up to 3 January 2021	(28 pages)
06 Jan 2021	TM01	Termination of appointment of Robert Andrew Watson as a director on 5 January 2021	(1 page)
24 Dec 2020	AA	Full accounts made up to 29 December 2019	(27 pages)
13 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	(3 pages)
14 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with updates	(5 pages)
01 Oct 2019	AA	Full accounts made up to 30 December 2018	(25 pages)
30 Sep 2019	CH01	Director's details changed for Mr Philip John Heffer on 27 September 2019	(2 pages)
28 Aug 2019	AD01	Registered office address changed from Carson Mcdowell Llp Murray Street Murray House, Murray Street Belfast BT1 6DN Northern Ireland to Carson Mcdowell Llp Murray House Murray Street Belfast BT1 6DN on 28 August 2019	(1 page)
28 Aug 2019	AD01	Registered office address changed from C/O Pricewaterhousecoopers Wterfront Plaza 8 Laganbank Road Belfast BT1 3LR to Carson Mcdowell Llp Murray Street Murray House, Murray Street Belfast BT1 6DN on 28 August 2019	(1 page)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 17 December 2018 GBP 1	(3 pages)
15 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
20 Jun 2018	MR04	Satisfaction of charge 4 in full	(1 page)
20 Jun 2018	MR04	Satisfaction of charge 1 in full	(1 page)
20 Jun 2018	MR04	Satisfaction of charge 5 in full	(2 pages)