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SUSAN HILTON LIMITED

Company number 05047461

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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)
29 Jun 2022 AA Micro company accounts made up to 30 September 2021
20 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
23 Jun 2021 AA Micro company accounts made up to 30 September 2020
04 Apr 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
09 Jun 2020 AA Micro company accounts made up to 30 September 2019
19 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
05 Feb 2020 AD01 Registered office address changed from Carlyle House 78 Chorley New Road Bolton BL1 4BY to 45 Bridge Street Darwen BB3 2AA on 5 February 2020
26 Jun 2019 AA Micro company accounts made up to 30 September 2018
01 Mar 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
27 Jun 2018 AA Micro company accounts made up to 30 September 2017
09 Mar 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
23 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
07 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100,002
12 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100,002
10 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Apr 2014 MR01 Registration of charge 050474610002
27 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100,002
21 Jan 2014 MR01 Registration of charge 050474610001
16 Sep 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 100,002.00
16 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2013 SH02 Sub-division of shares on 22 July 2013