HILTON INTERNATIONAL HOTELS (UK) LIMITED
Company number 00695283
- Company Overview for HILTON INTERNATIONAL HOTELS (UK) LIMITED (00695283)
- Filing history for HILTON INTERNATIONAL HOTELS (UK) LIMITED (00695283)
- People for HILTON INTERNATIONAL HOTELS (UK) LIMITED (00695283)
- Charges for HILTON INTERNATIONAL HOTELS (UK) LIMITED (00695283)
- More for HILTON INTERNATIONAL HOTELS (UK) LIMITED (00695283)
| 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) |
|---|---|---|---|
| 01 Dec 2023 | CS01 | Confirmation statement made on 1 December 2023 with no updates | |
| 26 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 15 Aug 2023 | CH01 | Director's details changed for Kimberly Jane Coari on 1 March 2021 | |
| 18 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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| 15 Jun 2023 | CS01 | Confirmation statement made on 3 June 2023 with updates | |
| 12 Jun 2023 | RESOLUTIONS |
Resolutions
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| 12 Jun 2023 | MA | Memorandum and Articles of Association | |
| 28 Feb 2023 | CH01 | Director's details changed for Mr Brian Mckay Wilson on 31 October 2022 | |
| 25 Oct 2022 | CH01 | Director's details changed for Mr Brian Mckay Wilson on 3 October 2022 | |
| 03 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 14 Jun 2022 | CS01 | Confirmation statement made on 3 June 2022 with no updates | |
| 01 Jun 2022 | CH01 | Director's details changed for Mr George Christopher Ogle on 28 January 2022 | |
| 12 Nov 2021 | CH01 | Director's details changed for Mr Richard Geoffrey Beeston on 24 June 2021 | |
| 23 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 14 Jul 2021 | CS01 | Confirmation statement made on 3 June 2021 with no updates | |
| 04 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 10 Jun 2020 | CS01 | Confirmation statement made on 3 June 2020 with no updates | |
| 06 May 2020 | CH01 | Director's details changed for Mr James Owen Percival on 1 July 2011 | |
| 24 Dec 2019 | AP01 | Appointment of Kimberly Jane Coari as a director on 19 December 2019 | |
| 20 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 06 Jun 2019 | CS01 | Confirmation statement made on 3 June 2019 with updates | |
| 07 Jan 2019 | TM01 | Termination of appointment of Christopher Philip Heath as a director on 31 December 2018 | |
| 13 Dec 2018 | AP01 | Appointment of Mr George Christopher Ogle as a director on 19 November 2018 | |
| 13 Dec 2018 | AP01 | Appointment of Mrs Michelle Momdjian as a director on 19 November 2018 | |
| 09 Oct 2018 | TM01 | Termination of appointment of James Tynan as a director on 1 October 2018 |