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HILTON SMYTHE SME LTD

Company number 07698356

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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)
30 Oct 2017 TM01 Termination of appointment of Philip Gerard Maguire as a director on 8 September 2017
10 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
09 Feb 2017 AAMD Amended total exemption small company accounts made up to 31 July 2016
10 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
08 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
08 Jul 2016 TM01 Termination of appointment of Jayesh Patel as a director on 31 July 2015
17 Sep 2015 AA Total exemption small company accounts made up to 31 July 2015
10 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
07 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
29 Jul 2014 AP01 Appointment of Mr Jayesh Patel as a director on 29 July 2014
29 Jul 2014 AP01 Appointment of Mr Philip Maguire as a director on 29 July 2014
29 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
29 Jul 2014 CH03 Secretary's details changed for Mr Craig Graham on 29 July 2014
29 Apr 2014 AD01 Registered office address changed from Evans Business Centre Manchester Road Bolton BL3 2NZ United Kingdom on 29 April 2014
25 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
06 Aug 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
10 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012
30 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
17 Nov 2011 TM01 Termination of appointment of Wasim Raja as a director
08 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted