HILSTON DEVELOPMENT LIMITED — Filings & Documents (109)
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Information sheet re discontinuation of striking off due to objection received
2026-08-21 · Other
Information sheet re S.745(2)(b)
2026-06-05 · Other
Information sheet re striking off of this company under consideration
2026-04-20 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-16 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-11-17 · Charges
(E)Instrument
2021-11-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-11-17 · Charges
(E)Instrument
2021-11-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-12 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-07-21 · Charges
(E)Instrument
2021-07-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-21 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-08 · Charges
(E)Instrument
2021-06-08 · Other
(E)FNAR1 - Annual Return
2020-12-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-03-18 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-20 · Annual Return
(E)FNAR1 - Annual Return
2017-09-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-26 · Charges
(E)Instrument
2017-05-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-05-26 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-26 · Charges
(E)Instrument
2017-05-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-05-26 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-26 · Charges
(E)Instrument
2017-05-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-05-26 · Charges
(E)Instrument
2017-05-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-26 · Charges
(E)Instrument
2017-05-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-05-26 · Charges
(E)Instrument
2017-05-26 · Other
(E)Instrument
2017-05-26 · Other
(E)Instrument
2017-05-26 · Other
(E)Certificate of Registration of Charge
2017-05-26 · Charges
(E)Certificate of Registration of Charge
2017-05-26 · Charges
(E)Certificate of Registration of Charge
2017-05-26 · Charges
(E)Certificate of Registration of Charge
2017-05-26 · Charges
(E)Amended document
2017-04-25 · Other
(E)FNAR1 - Annual Return
2016-09-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-27 · Address Change
(E)Amended document
2016-03-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-16 · Director/Secretary Change
(E)Amended document
2016-03-16 · Other
(E)Amended document
2016-03-16 · Other
(E)FNAR1 - Annual Return
2015-10-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-04 · Charges
(E)Instrument
2015-06-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-06-04 · Charges
(E)Instrument
2015-06-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-06-04 · Charges
(E)Instrument
2015-06-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-04 · Charges
(E)Instrument
2015-06-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-06-04 · Charges
(E)Instrument
2015-06-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-06-04 · Charges
(E)Instrument
2015-06-04 · Other
(E)Certificate of Registration of Charge
2015-06-04 · Charges
(E)Certificate of Registration of Charge
2015-06-04 · Charges
(E)Certificate of Registration of Charge
2015-06-04 · Charges
(E)Certificate of Registration of Charge
2015-06-04 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-24 · Address Change
(E)FNAR1 - Annual Return
2014-10-06 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-05-20 · Charges
(E)Instrument
2014-05-20 · Other
(E)Certificate of Registration of Charge
2014-05-20 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-04-29 · Charges
(E)Instrument
2014-04-29 · Other
(E)Certificate of Registration of Charge
2014-04-29 · Charges
(E)Amended document
2013-10-21 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-11 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-26 · Address Change
(E)FSC1 - Return of Allotments
2012-12-31 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-24 · Annual Return
(E)FM1 - Mortgage or charge details
2007-05-16 · Charges
(E)Certificate of Registration of Charge
2007-05-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-09-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2026-08-21 | |
| Information sheet re S.745(2)(b) | Other | 2026-06-05 | |
| Information sheet re striking off of this company under consideration | Other | 2026-04-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-11-17 | |
| (E)Instrument | Other | 2021-11-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-11-17 | |
| (E)Instrument | Other | 2021-11-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-07-21 | |
| (E)Instrument | Other | 2021-07-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-08 | |
| (E)Instrument | Other | 2021-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-03-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-26 | |
| (E)Instrument | Other | 2017-05-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-05-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-26 | |
| (E)Instrument | Other | 2017-05-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-05-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-26 | |
| (E)Instrument | Other | 2017-05-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-05-26 | |
| (E)Instrument | Other | 2017-05-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-26 | |
| (E)Instrument | Other | 2017-05-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-05-26 | |
| (E)Instrument | Other | 2017-05-26 | |
| (E)Instrument | Other | 2017-05-26 | |
| (E)Instrument | Other | 2017-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2017-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2017-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2017-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2017-05-26 | |
| (E)Amended document | Other | 2017-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-27 | |
| (E)Amended document | Other | 2016-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-16 | |
| (E)Amended document | Other | 2016-03-16 | |
| (E)Amended document | Other | 2016-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-04 | |
| (E)Instrument | Other | 2015-06-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-04 | |
| (E)Instrument | Other | 2015-06-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-04 | |
| (E)Instrument | Other | 2015-06-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-04 | |
| (E)Instrument | Other | 2015-06-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-04 | |
| (E)Instrument | Other | 2015-06-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-04 | |
| (E)Instrument | Other | 2015-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-20 | |
| (E)Instrument | Other | 2014-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2014-05-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-29 | |
| (E)Instrument | Other | 2014-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-29 | |
| (E)Amended document | Other | 2013-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-21 |
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