HILLTOP FINANCE LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2023-01-31 => 2024-01-31
2024-04-07 update accounts_next_due_date 2024-10-31 => 2025-10-31
2023-08-21 update statutory_documents DIRECTOR APPOINTED MR CIARAN HAMILTON
2023-08-21 update statutory_documents DIRECTOR APPOINTED MR LIAM MICHAEL HODDES
2023-08-21 update statutory_documents DIRECTOR APPOINTED MR RYAN HODDES
2023-07-31 update statutory_documents ARTICLES OF ASSOCIATION
2023-07-31 update statutory_documents ADOPT ARTICLES 22/07/2022
2023-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-06-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-04-15 update statutory_documents 31/01/23 TOTAL EXEMPTION FULL
2023-03-02 insert source_ip 141.193.213.21
2022-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2022-05-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2022-05-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-04-22 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2022-04-20 delete career_pages_linkeddomain ilcuk.org.uk
2022-04-20 delete career_pages_linkeddomain mypfp.co.uk
2022-04-20 delete index_pages_linkeddomain mypfp.co.uk
2022-04-20 delete terms_pages_linkeddomain ilcuk.org.uk
2022-04-20 delete terms_pages_linkeddomain mypfp.co.uk
2022-04-20 insert alias Hilltop Financial Planning & Hilltop Finance Limited
2022-04-20 insert career_pages_linkeddomain collusionagency.com
2022-04-20 insert index_pages_linkeddomain collusionagency.com
2022-04-20 insert terms_pages_linkeddomain collusionagency.com
2022-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES
2021-12-03 insert about_pages_linkeddomain pfp.net
2021-12-03 insert career_pages_linkeddomain pfp.net
2021-12-03 insert contact_pages_linkeddomain pfp.net
2021-12-03 insert index_pages_linkeddomain pfp.net
2021-12-03 insert service_pages_linkeddomain pfp.net
2021-12-03 insert terms_pages_linkeddomain pfp.net
2021-10-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-10-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HAWKINS
2021-09-28 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2021-09-05 delete address Flint Glass Works, 64 Jersey Street, Ancoats Urban Village, Manchester, M4 6JN
2021-09-05 insert terms_pages_linkeddomain financial-ombudsman.org.uk
2021-08-07 delete address JACTIN HOUSE, 24 HOOD STREET ANCOATS URBAN VILLAGE MANCHESTER ENGLAND M4 6WX
2021-08-07 insert address FLINT GLASS WORKS 64 JERSEY STREET MANCHESTER ENGLAND M4 6JW
2021-08-07 update registered_address
2021-08-03 update website_status InternalTimeout => OK
2021-08-03 delete address Express Networks 3, 6 Oldham Road Manchester, M4 5DB
2021-08-03 delete source_ip 213.171.221.96
2021-08-03 insert address 64 Jersey Street, Ancoats Urban Village, Manchester, M4 6JW
2021-08-03 insert address Flint Glass Works, 64 Jersey Street, Ancoats Urban Village, Manchester, M4 6JW
2021-08-03 insert index_pages_linkeddomain mypfp.co.uk
2021-08-03 insert source_ip 31.193.2.164
2021-08-03 update primary_contact Express Networks 3, 6 Oldham Road Manchester, M4 5DB => Flint Glass Works, 64 Jersey Street, Ancoats Urban Village, Manchester, M4 6JW
2021-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2021 FROM JACTIN HOUSE, 24 HOOD STREET ANCOATS URBAN VILLAGE MANCHESTER M4 6WX ENGLAND
2021-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES
2021-02-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM HODDES
2021-02-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN HODDES
2020-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES
2020-09-13 update statutory_documents DIRECTOR APPOINTED MR DEREK ANDREW KELLY
2020-09-13 update statutory_documents DIRECTOR APPOINTED MRS ELAINE JANE KELLY
2020-06-07 delete address EXPRESS NETWORKS 3 6 OLDHAM ROAD MANCHESTER ENGLAND M4 5DB
2020-06-07 insert address JACTIN HOUSE, 24 HOOD STREET ANCOATS URBAN VILLAGE MANCHESTER ENGLAND M4 6WX
2020-06-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-06-07 update accounts_next_due_date 2020-10-31 => 2021-10-31
2020-06-07 update registered_address
2020-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2020 FROM EXPRESS NETWORKS 3 6 OLDHAM ROAD MANCHESTER M4 5DB ENGLAND
2020-05-18 update statutory_documents SOLVENCY STATEMENT DATED 01/05/20
2020-05-18 update statutory_documents REDUCE ISSUED CAPITAL 01/05/2020
2020-05-18 update statutory_documents 18/05/20 STATEMENT OF CAPITAL GBP 44100
2020-05-18 update statutory_documents STATEMENT BY DIRECTORS
2020-05-01 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2020-04-21 update statutory_documents SOLVENCY STATEMENT DATED 01/04/20
2020-04-21 update statutory_documents REDUCE ISSUED CAPITAL 01/04/2020
2020-04-21 update statutory_documents 21/04/20 STATEMENT OF CAPITAL GBP 352932.23
2020-04-21 update statutory_documents STATEMENT BY DIRECTORS
2020-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES
2020-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES
2020-03-08 update website_status OK => InternalTimeout
2020-02-07 delete address Exchange Tower London E14 9SR
2020-02-07 delete contact_pages_linkeddomain financial-ombudsman.org.uk
2020-02-07 delete contact_pages_linkeddomain prismmarketinggroup.co.uk
2020-02-07 delete email co..@financial-ombudsman.org.uk
2020-02-07 delete index_pages_linkeddomain financial-ombudsman.org.uk
2020-02-07 delete index_pages_linkeddomain prismmarketinggroup.co.uk
2020-02-07 delete phone 03001239123
2020-02-07 delete phone 08000234567
2020-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES
2019-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD WADE
2019-10-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-10-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-09-27 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2019-03-31 insert contact_pages_linkeddomain prismmarketinggroup.co.uk
2019-03-31 insert index_pages_linkeddomain prismmarketinggroup.co.uk
2019-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE HODDES
2019-02-25 update statutory_documents DIRECTOR APPOINTED MR RONALD WADE
2019-02-17 delete index_pages_linkeddomain typeform.com
2019-02-17 delete registration_number ZA22786
2019-02-17 insert registration_number ZA159519
2019-02-08 update statutory_documents ADOPT ARTICLES 28/01/2019
2019-01-31 update statutory_documents 28/01/19 STATEMENT OF CAPITAL GBP 652932.23
2019-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES
2019-01-07 delete address EXPRESS NETWORKS1 I GEORGE LEIGH STREET MANCHESTER ENGLAND M4 5DL
2019-01-07 insert address EXPRESS NETWORKS 3 6 OLDHAM ROAD MANCHESTER ENGLAND M4 5DB
2019-01-07 update reg_address_care_of MR N COOKSON => null
2019-01-07 update registered_address
2019-01-05 delete address Express Networks, 1 George Leigh Street, Manchester, M4 5DL
2019-01-05 delete index_pages_linkeddomain cookie-script.com
2019-01-05 insert address Express Networks 3, 6 Oldham Road Manchester, M4 5DB
2019-01-05 insert index_pages_linkeddomain typeform.com
2019-01-05 insert registration_number ZA22786
2019-01-05 update primary_contact Express Networks, 1 George Leigh Street, Manchester, M4 5DL => Express Networks 3, 6 Oldham Road Manchester, M4 5DB
2018-12-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2018 FROM C/O MR N COOKSON EXPRESS NETWORKS1 I GEORGE LEIGH STREET MANCHESTER M4 5DL ENGLAND
2018-12-14 update statutory_documents DIRECTOR APPOINTED MR MARK COLIN HAWKINS
2018-12-14 update statutory_documents DIRECTOR APPOINTED MRS JOANNE ANNE ELIZABETH HODDES
2018-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COOKSON
2018-12-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS COOKSON
2018-12-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2018-12-07 update accounts_last_madeup_date 2016-12-31 => 2018-01-31
2018-12-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-11-21 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM EADON
2018-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIM CHARLES EADON / 09/04/2018
2018-03-07 update account_ref_month 12 => 1
2018-03-07 update accounts_next_due_date 2018-09-30 => 2018-10-31
2018-02-26 delete address Express Networks 1, 1 George Leigh Street, Manchester, M4 5DL
2018-02-26 delete registration_number 763779
2018-02-26 insert registration_number 787803
2018-02-22 update statutory_documents PREVEXT FROM 31/12/2017 TO 31/01/2018
2018-01-11 update statutory_documents 11/01/18 STATEMENT OF CAPITAL GBP 44100
2018-01-07 delete sic_code 82200 - Activities of call centres
2018-01-07 insert sic_code 64999 - Financial intermediation not elsewhere classified
2017-12-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES
2017-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIARAN HAMILTON
2017-07-07 update statutory_documents CESSATION OF HUNTSMAN HAWKES WEALTH MANAGEMENT LLP AS A PSC
2017-07-03 update statutory_documents DIRECTOR APPOINTED MR PETER JOHN COOKSON
2017-07-03 update statutory_documents SECRETARY APPOINTED MR NICHOLAS PAUL COOKSON
2017-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOKSON
2017-07-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER COOKSON
2016-12-20 delete address 23 HALE LOW ROAD HALE CHESHIRE WA15 8BD
2016-12-20 insert address EXPRESS NETWORKS1 I GEORGE LEIGH STREET MANCHESTER ENGLAND M4 5DL
2016-12-20 update reg_address_care_of null => MR N COOKSON
2016-12-20 update registered_address
2016-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-12-13 update statutory_documents 15/11/16 STATEMENT OF CAPITAL GBP 100
2016-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2016 FROM 23 HALE LOW ROAD HALE CHESHIRE WA15 8BD
2016-10-25 update statutory_documents DIRECTOR APPOINTED MR TIM CHARLES EADON
2016-09-07 update account_category NO ACCOUNTS FILED => DORMANT
2016-09-07 update accounts_last_madeup_date null => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-11 => 2017-09-30
2016-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-07 delete address 23 HALE LOW ROAD HALE CHESHIRE ENGLAND WA15 8BD
2016-01-07 insert address 23 HALE LOW ROAD HALE CHESHIRE WA15 8BD
2016-01-07 insert sic_code 82200 - Activities of call centres
2016-01-07 update registered_address
2016-01-07 update returns_last_madeup_date null => 2015-12-11
2016-01-07 update returns_next_due_date 2016-01-08 => 2017-01-08
2015-12-30 update statutory_documents 11/12/15 FULL LIST
2015-12-28 update statutory_documents SECRETARY APPOINTED PETER JOHN COOKSON
2014-12-11 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION