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HIC RACING (CHISWICK) LIMITED

Company number 01599872

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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)
16 Jul 2018 PSC07 Cessation of Hilton Worldwide Limited as a person with significant control on 16 July 2018
12 Feb 2018 AP01 Appointment of Mr Richard Geoffrey Beeston as a director on 6 February 2018
04 Oct 2017 AA Full accounts made up to 31 December 2016
28 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with updates
25 Jan 2017 RP04AP01 Second filing for the appointment of Christopher Heath as a director
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
05 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
24 Mar 2016 AP01 Appointment of Mr Christopher Heath as a director on 15 March 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 25/01/2017.
14 Oct 2015 AA Full accounts made up to 31 December 2014
23 Jun 2015 SH20 Statement by Directors
23 Jun 2015 SH19 Statement of capital on 23 June 2015
  • GBP 9,430,090.02
23 Jun 2015 CAP-SS Solvency Statement dated 19/06/15
23 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 943,009,002
16 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 16 June 2014
05 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 943,009,002
23 Sep 2013 AA Full accounts made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
08 Aug 2011 AA Full accounts made up to 31 December 2010