(AA01) Previous accounting period shortened from Friday 31st May 2024 to Sunday 31st December 2023
filed on: 14th, March 2024
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wednesday 26th July 2023
filed on: 27th, July 2023
| confirmation statement
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Free Download
(3 pages)
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(CERTNM) Company name changed hilton smythe group LIMITEDcertificate issued on 08/06/23
filed on: 8th, June 2023
| change of name
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Tuesday 26th July 2022
filed on: 26th, July 2022
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Monday 26th July 2021
filed on: 26th, July 2021
| confirmation statement
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Free Download
(3 pages)
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(CH01) On Friday 15th January 2021 director's details were changed
filed on: 15th, January 2021
| officers
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Free Download
(2 pages)
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(CH01) On Friday 15th January 2021 director's details were changed
filed on: 15th, January 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Friday 15th January 2021 director's details were changed
filed on: 15th, January 2021
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Friday 15th January 2021
filed on: 15th, January 2021
| persons with significant control
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Friday 15th January 2021
filed on: 15th, January 2021
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Tuesday 1st December 2020.
filed on: 1st, December 2020
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Wednesday 1st July 2020
filed on: 29th, July 2020
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Wednesday 1st July 2020 director's details were changed
filed on: 29th, July 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sunday 26th July 2020
filed on: 29th, July 2020
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Friday 26th July 2019
filed on: 30th, July 2019
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Thursday 26th July 2018
filed on: 8th, August 2018
| confirmation statement
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Free Download
(4 pages)
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(SH01) 280.00 GBP is the capital in company's statement on Thursday 8th February 2018
filed on: 7th, March 2018
| capital
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Free Download
(8 pages)
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(AA01) Current accounting period shortened to Thursday 31st May 2018, originally was Tuesday 31st July 2018.
filed on: 9th, February 2018
| accounts
|
Free Download
(1 page)
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(SH06) Shares cancellation. Statement of capital on Friday 8th September 2017140.00 GBP
filed on: 14th, November 2017
| capital
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Free Download
(4 pages)
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(SH03) Own shares purchase
filed on: 14th, November 2017
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 14th, November 2017
| resolution
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(2 pages)
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(AP03) Appointment (date: Friday 8th September 2017) of a secretary
filed on: 31st, October 2017
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Friday 8th September 2017
filed on: 30th, October 2017
| persons with significant control
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Friday 8th September 2017
filed on: 30th, October 2017
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Friday 8th September 2017
filed on: 30th, October 2017
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Monday 30th October 2017
filed on: 30th, October 2017
| persons with significant control
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 27th, July 2017
| incorporation
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Free Download
(40 pages)
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