Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Aug 2023 |
CH01 |
Director's details changed for Kimberly Jane Coari on 1 March 2021
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19 Jul 2023 |
RP04PSC02 |
Second filing for the notification of Hilton Worldwide Holdings, Inc as a person with significant control
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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01 Jun 2022 |
CH01 |
Director's details changed for Mr George Christopher Ogle on 28 January 2022
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12 Nov 2021 |
CH01 |
Director's details changed for Mr Richard Geoffrey Beeston on 24 June 2021
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23 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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04 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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06 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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05 May 2020 |
CH01 |
Director's details changed for Mr James Owen Percival on 1 July 2011
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24 Dec 2019 |
AP01 |
Appointment of Kimberly Jane Coari as a director on 19 December 2019
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20 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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07 Jan 2019 |
TM01 |
Termination of appointment of Christopher Philip Heath as a director on 31 December 2018
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18 Dec 2018 |
AP01 |
Appointment of Mr George Christopher Ogle as a director on 19 November 2018
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18 Dec 2018 |
AP01 |
Appointment of Mrs Michelle Momdjian as a director on 19 November 2018
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03 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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16 Jul 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with no updates
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16 Jul 2018 |
PSC02 |
Notification of Hilton Worldwide Holdings, Inc as a person with significant control on 16 July 2018
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ANNOTATION
Clarification a second filed PSC02 was registered on 19/07/23
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16 Jul 2018 |
PSC07 |
Cessation of Hilton Worldwide Limited as a person with significant control on 16 July 2018
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12 Feb 2018 |
AP01 |
Appointment of Mr Richard Geoffrey Beeston as a director on 6 February 2018
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