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HILTFALCON LIMITED

Company number 01957027

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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)
13 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
13 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	PSC07	Cessation of Roger Jeffrey Timms as a person with significant control on 26 March 2024	View PDF Cessation of Roger Jeffrey Timms as a person with significant control on 26 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Mr Scott Robert Timms as a director on 26 March 2024	View PDF Appointment of Mr Scott Robert Timms as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Mrs Sasha Louise Brooke-Williams as a director on 26 March 2024	View PDF Appointment of Mrs Sasha Louise Brooke-Williams as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Mr Paul Roger Timms as a director on 26 March 2024	View PDF Appointment of Mr Paul Roger Timms as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Mr Christopher Jeffrey Timms as a director on 26 March 2024	View PDF Appointment of Mr Christopher Jeffrey Timms as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	PSC04	Change of details for Mr Roger Jeffrey Timms as a person with significant control on 6 September 2021	View PDF Change of details for Mr Roger Jeffrey Timms as a person with significant control on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with updates	View PDF Confirmation statement made on 4 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2021	PSC07	Cessation of Brenda Joyce Timms as a person with significant control on 13 May 2021	View PDF Cessation of Brenda Joyce Timms as a person with significant control on 13 May 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	TM01	Termination of appointment of Brenda Joyce Timms as a director on 13 May 2021	View PDF Termination of appointment of Brenda Joyce Timms as a director on 13 May 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 100.00	View PDF Statement of capital following an allotment of shares on 6 April 2016 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
20 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
06 Jan 2020	CS01	Confirmation statement made on 4 December 2019 with no updates	View PDF Confirmation statement made on 4 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AD01	Registered office address changed from Maindec House Holtspur Lane Wooburn Green Bucks HP10 0AB to High Gables Felden Lane Felden Hemel Hempstead HP3 0BB on 3 April 2019	View PDF Registered office address changed from Maindec House Holtspur Lane Wooburn Green Bucks HP10 0AB to High Gables Felden Lane Felden Hemel Hempstead HP3 0BB on 3 April 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	CS01	Confirmation statement made on 4 December 2018 with no updates	View PDF Confirmation statement made on 4 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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HILTFALCON LIMITED

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