Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HILSON MORAN PARTNERSHIP LIMITED

Company number 01233447

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 May 2018 CH01 Director's details changed for Mr Christopher Ronald Plummer on 25 May 2018
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with updates
01 May 2018 AP01 Appointment of Mr Johan Rickard Dozzi as a director on 12 April 2018
01 May 2018 TM01 Termination of appointment of Ulrika Marareta Helene Francke as a director on 12 April 2018
14 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2017 MA Memorandum and Articles of Association
13 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Oct 2017 AP01 Appointment of Mr Klas Henrik Rewelj as a director on 29 September 2017
11 Oct 2017 AP01 Appointment of Ms Ulrika Marareta Helene Francke as a director on 29 September 2017
18 Jul 2017 AA Full accounts made up to 31 December 2016
24 Jun 2017 CH01 Director's details changed for Nigel Stewart Clark on 24 June 2017
24 Jun 2017 CH01 Director's details changed for Christopher Ronald Plummer on 24 June 2017
24 Jun 2017 CH01 Director's details changed for Christopher Ronald Plummer on 24 June 2017
24 Jun 2017 CH01 Director's details changed for Mr Roger Charles Waters-Duke on 24 June 2017
26 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
25 Aug 2016 AA Full accounts made up to 31 December 2015
01 Aug 2016 MR04 Satisfaction of charge 4 in full
01 Aug 2016 MR04 Satisfaction of charge 5 in full
31 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 300,000
03 Jun 2015 AA Full accounts made up to 31 December 2014
29 May 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 300,000
27 Jun 2014 AA Full accounts made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 300,000
03 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
09 May 2013 AA Full accounts made up to 31 December 2012