HILCO PROFIT RECOVERY LIMITED filing history - Find and update company information

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HILCO PROFIT RECOVERY LIMITED

Company number 09228289

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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)
01 Sep 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL
23 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	TM02	Termination of appointment of Inca Lockhart-Ross as a secretary on 20 June 2022	View PDF Termination of appointment of Inca Lockhart-Ross as a secretary on 20 June 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	AA	Full accounts made up to 1 January 2022	View PDF Full accounts made up to 1 January 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
07 Feb 2022	CH01	Director's details changed for Mr Paul Patrick Mcgowan on 7 February 2022	View PDF Director's details changed for Mr Paul Patrick Mcgowan on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	CH01	Director's details changed for Mr Philip Francis Xavier Fernandes on 7 February 2022	View PDF Director's details changed for Mr Philip Francis Xavier Fernandes on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	PSC01	Notification of Philip Francis Xavier Fernandes as a person with significant control on 6 April 2016	View PDF Notification of Philip Francis Xavier Fernandes as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AA	Accounts for a small company made up to 2 January 2021	View PDF Accounts for a small company made up to 2 January 2021 - link opens in a new window - 16 pages (16 pages)
30 Apr 2021	AA	Accounts for a small company made up to 28 December 2019	View PDF Accounts for a small company made up to 28 December 2019 - link opens in a new window - 15 pages (15 pages)
29 Jan 2021	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB to 84 Grosvenor Street London W1K 3JZ on 29 January 2021	View PDF Registered office address changed from 80 New Bond Street London W1S 1SB to 84 Grosvenor Street London W1K 3JZ on 29 January 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	View PDF Confirmation statement made on 22 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	View PDF Confirmation statement made on 22 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	AA	Accounts for a small company made up to 29 December 2018	View PDF Accounts for a small company made up to 29 December 2018 - link opens in a new window - 16 pages (16 pages)
25 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	View PDF Confirmation statement made on 22 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Accounts for a small company made up to 30 December 2017	View PDF Accounts for a small company made up to 30 December 2017 - link opens in a new window - 15 pages (15 pages)
27 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	View PDF Confirmation statement made on 22 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	AA	Accounts for a medium company made up to 31 December 2016	View PDF Accounts for a medium company made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
03 Nov 2016	CS01	Confirmation statement made on 22 September 2016 with updates	View PDF Confirmation statement made on 22 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2016	AA	Full accounts made up to 2 January 2016	View PDF Full accounts made up to 2 January 2016 - link opens in a new window - 18 pages (18 pages)
19 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1	View PDF Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Mar 2015	MR01	Registration of charge 092282890001, created on 20 March 2015	View PDF Registration of charge 092282890001, created on 20 March 2015 - link opens in a new window - 47 pages (47 pages)
16 Oct 2014	AP01	Appointment of Mr Paul Mcgowan as a director on 15 October 2014	View PDF Appointment of Mr Paul Mcgowan as a director on 15 October 2014 - link opens in a new window - 2 pages (2 pages)
15 Oct 2014	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	View PDF Current accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)

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