About

Registered Number: 07504575
Date of Incorporation: 25/01/2011 (13 years and 4 months ago)
Company Status: Active
Registered Address: Nova House 103/105 High Street, Arnold, Nottingham, NG5 7DS,

 

Having been setup in 2011, Hilton Bodill (Construction) Ltd are based in Nottingham, it's status in the Companies House registry is set to "Active". There is one director listed as Bodill, Andrew for the company at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BODILL, Andrew 25 January 2011 31 January 2015 1

Filing History

Document Type Date
CS01 - N/A 17 February 2020
AA - Annual Accounts 28 October 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 21 October 2016
MR04 - N/A 27 July 2016
MR01 - N/A 05 April 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 19 October 2015
SH06 - Notice of cancellation of shares 12 August 2015
SH03 - Return of purchase of own shares 12 August 2015
AD01 - Change of registered office address 22 April 2015
AR01 - Annual Return 04 February 2015
AR01 - Annual Return 02 February 2015
TM01 - Termination of appointment of director 02 February 2015
TM01 - Termination of appointment of director 02 February 2015
RESOLUTIONS - N/A 06 August 2014
SH06 - Notice of cancellation of shares 06 August 2014
SH03 - Return of purchase of own shares 06 August 2014
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 19 February 2014
AD01 - Change of registered office address 09 August 2013
RESOLUTIONS - N/A 16 July 2013
SH06 - Notice of cancellation of shares 16 July 2013
SH03 - Return of purchase of own shares 16 July 2013
RP04 - N/A 09 July 2013
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 10 March 2012
RESOLUTIONS - N/A 13 January 2012
SH10 - Notice of particulars of variation of rights attached to shares 13 January 2012
MG01 - Particulars of a mortgage or charge 18 June 2011
NEWINC - New incorporation documents 25 January 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 April 2016 Outstanding

N/A

Debenture 13 June 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.