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HILTON HOMES MANAGEMENT SERVICES LTD

Company number 11768414

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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)
07 Nov 2021 TM01 Termination of appointment of Lance Andrew Samways as a director on 28 October 2021
08 Sep 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2021 AD01 Registered office address changed from 4 the Old Coach House Beckspool Road Frenchay Bristol BS16 1YB England to 37 Bedford Square Brighton BN1 2PL on 23 March 2021
23 Mar 2021 TM01 Termination of appointment of Maia Mahala Hilton-Beckingham as a director on 19 March 2021
23 Mar 2021 PSC01 Notification of Ricardo Chang as a person with significant control on 19 March 2021
23 Mar 2021 PSC07 Cessation of Maia Mahala Hilton-Beckingham as a person with significant control on 19 March 2021
23 Mar 2021 PSC07 Cessation of Lance Andrew Samways as a person with significant control on 19 March 2021
23 Mar 2021 AP01 Appointment of Mr Ricardo Chang as a director on 19 March 2021
15 Jan 2021 AA Micro company accounts made up to 31 January 2020
12 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2021 CS01 Confirmation statement made on 22 May 2020 with no updates
10 Jan 2021 AD01 Registered office address changed from 55 Flat at 55 Gardner Street Brighton East Sussex BN1 1UN United Kingdom to 4 the Old Coach House Beckspool Road Frenchay Bristol BS16 1YB on 10 January 2021
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
22 May 2019 CS01 Confirmation statement made on 22 May 2019 with updates
22 May 2019 SH01 Statement of capital following an allotment of shares on 22 May 2019
  • GBP 4
15 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-15
  • GBP 2