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HILTON UK CORPORATE DIRECTOR LIMITED

Company number 00651422

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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)
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
05 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
08 Feb 2018 AP01 Appointment of Mr Richard Geoffrey Beeston as a director on 6 February 2018
06 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Jul 2017 PSC02 Notification of Hilton Worldwide Limited as a person with significant control on 6 April 2016
17 Jul 2017 PSC07 Cessation of Hilton Worldwide Holding Llp as a person with significant control on 6 April 2016
05 Jun 2017 CS01 03/06/17 Statement of Capital gbp 10000
  • ANNOTATION Replacement The CS01 was replaced on 23/10/2017 as it was not properly delivered
26 Apr 2017 CH01 Director's details changed for Mr Brian Wilson on 26 April 2017
03 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Sep 2016 CH01 Director's details changed for Mr Stuart Beasley on 12 August 2016
09 Aug 2016 TM01 Termination of appointment of Habib Mohammed Enayetullah as a director on 5 August 2016
29 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 10,000
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Sep 2015 CH01 Director's details changed for Mr James Tynan on 15 July 2015
10 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 10,000
27 May 2015 TM01 Termination of appointment of Christopher Philip Heath as a director on 22 January 2015
07 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jul 2014 TM01 Termination of appointment of Elizabeth Jane Rabin as a director on 13 June 2014
30 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 10,000
25 Jun 2014 AP01 Appointment of Mr Stuart Beasley as a director
25 Jun 2014 AP01 Appointment of Mr Habib Mohammed Enayetullah as a director
24 Jun 2014 TM01 Termination of appointment of Elizabeth Rabin as a director
24 Jun 2014 TM01 Termination of appointment of Mark Way as a director
24 Jun 2014 AP01 Appointment of Mr James Owen Percival as a director