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HLT ENGLISH OPERATOR LIMITED

Company number 06398337

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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)
23 Jul 2014 TM01 Termination of appointment of James Owen Percival as a director on 13 June 2014
16 Jul 2014 TM01 Termination of appointment of Elizabeth Jane Rabin as a director on 13 June 2014
25 Mar 2014 MR04 Satisfaction of charge 1 in full
15 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
23 Sep 2013 AA Full accounts made up to 31 December 2012
17 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
17 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
08 Aug 2011 AA Full accounts made up to 31 December 2010
05 Jul 2011 AP01 Appointment of James Owen Percival as a director
04 Jan 2011 TM01 Termination of appointment of Andrew Hughes as a director
19 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
25 Aug 2010 AA Full accounts made up to 31 December 2009
20 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
18 Oct 2009 CH01 Director's details changed for Simon Robert Vincent on 1 October 2009
18 Oct 2009 CH01 Director's details changed for Mark Jonathan Way on 1 October 2009
18 Oct 2009 CH01 Director's details changed for Elizabeth Jane Rabin on 1 October 2009
17 Oct 2009 CH01 Director's details changed for Andrew Lawrence Hughes on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Brian Wilson on 1 October 2009
22 Jul 2009 AA Full accounts made up to 31 December 2008
07 Jul 2009 288b Appointment terminated director laurence lichman
20 Feb 2009 288a Director appointed andrew lawrence hughes
02 Feb 2009 288b Appointment terminated director jonathan thomson
29 Jan 2009 363a Return made up to 15/10/08; full list of members
03 Dec 2008 SA Statement of affairs