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HILTON HOUSE PROPERTIES LIMITED

Company number 01110562

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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)
09 Jan 2019 MR04 Satisfaction of charge 23 in full
26 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
29 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
12 Mar 2018 AP01 Appointment of Mrs Ann Doreen Woods as a director on 1 February 2018
12 Mar 2018 AP01 Appointment of Mr Geoffrey Simon Woods as a director on 1 February 2018
12 Mar 2018 AP01 Appointment of Mr Timothy Michael James as a director on 1 February 2018
09 Mar 2018 AP01 Appointment of Mr Jonathan Anthony James as a director on 1 February 2018
09 Mar 2018 AP01 Appointment of Mr Richard John James as a director on 1 February 2018
09 Mar 2018 AP01 Appointment of Mr Jonathan Peter Woods as a director on 1 February 2018
01 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
30 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
19 Apr 2017 MR04 Satisfaction of charge 13 in full
19 Apr 2017 MR04 Satisfaction of charge 15 in full
19 Apr 2017 MR04 Satisfaction of charge 19 in full
19 Apr 2017 MR04 Satisfaction of charge 20 in full
19 Apr 2017 MR04 Satisfaction of charge 21 in full
19 Apr 2017 MR04 Satisfaction of charge 22 in full
19 Apr 2017 MR04 Satisfaction of charge 24 in full
16 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
24 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
25 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100