- Company Overview for HLT LONDON MANAGE LIMITED (06398413)
- Filing history for HLT LONDON MANAGE LIMITED (06398413)
- People for HLT LONDON MANAGE LIMITED (06398413)
- More for HLT LONDON MANAGE LIMITED (06398413)
| 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) |
|---|---|---|---|
| 03 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 26 Apr 2017 | CH01 | Director's details changed for Mr Brian Wilson on 26 April 2017 | |
| 24 Jan 2017 | RP04AP01 | Second filing for the appointment of Christopher Heath as a director | |
| 30 Oct 2016 | CS01 | Confirmation statement made on 15 October 2016 with updates | |
| 03 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 30 Sep 2016 | CH01 | Director's details changed for Mr Stuart Beasley on 12 August 2016 | |
| 20 Jul 2016 | AP01 |
Appointment of Mr Christopher Heath as a director on 15 July 2016
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| 29 Jan 2016 | CH01 | Director's details changed for Mr Simon Robert Vincent on 21 August 2014 | |
| 27 Oct 2015 | AR01 |
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
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| 14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 20 Oct 2014 | AR01 |
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
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| 18 Sep 2014 | TM01 | Termination of appointment of Mark Jonathan Way as a director on 29 August 2014 | |
| 07 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 15 Jul 2014 | TM01 | Termination of appointment of Elizabeth Jane Rabin as a director on 13 June 2014 | |
| 15 Jul 2014 | AP01 | Appointment of Mr. Stuart Beasley as a director on 13 June 2014 | |
| 15 Oct 2013 | AR01 |
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
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| 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 | |
| 05 Jul 2011 | AP01 | Appointment of James Owen Percival as a director | |
| 28 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 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 |