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JAMES HILTON HOUSE MANAGEMENT LIMITED

Company number 01618076

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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)
01 Dec 2020 AP01 Appointment of Mr Bhavesh Parmar as a director on 30 November 2020
01 Dec 2020 TM01 Termination of appointment of Bernadette Marie Hood as a director on 29 November 2020
19 Aug 2020 AA Micro company accounts made up to 31 December 2019
07 Jul 2020 TM01 Termination of appointment of Paul Alan Hingston as a director on 6 July 2020
17 Dec 2019 TM01 Termination of appointment of Bhavesh Ballu Parmar as a director on 12 December 2019
05 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
05 Dec 2019 AD01 Registered office address changed from Yhpm Laindon Barn, Dunton Road Dunton Road Basildon Essex SS15 4DB England to Your Home Property Management Ltd Fanton Hall; Office 12B Off Arterial Road Wickford Essex SS12 9JF on 5 December 2019
11 Sep 2019 AA Micro company accounts made up to 31 December 2018
29 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
24 Oct 2018 TM01 Termination of appointment of Chris Duck as a director on 16 October 2018
24 Oct 2018 TM01 Termination of appointment of Nathan Browne as a director on 16 October 2018
24 Oct 2018 CH01 Director's details changed for Mr Bhavesh Ballu Parmar on 24 October 2018
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
29 Jan 2018 AP01 Appointment of Miss Sabah Mir as a director on 16 January 2018
26 Jan 2018 AP01 Appointment of Mr Paul Alan Hingston as a director on 12 January 2018
26 Jan 2018 AP01 Appointment of Mr Nathan Browne as a director on 12 January 2018
21 Jan 2018 AP03 Appointment of Mr James Cooke as a secretary on 14 January 2018
07 Jan 2018 CS01 Confirmation statement made on 25 November 2017 with no updates
25 Oct 2017 AA Micro company accounts made up to 31 December 2016
12 Dec 2016 AD01 Registered office address changed from C/O Yhpm Ltd 1st Floor Office 187-189 Thorndon Avenue West Horndon Brentwood CM13 3TP England to Yhpm Laindon Barn, Dunton Road Dunton Road Basildon Essex SS15 4DB on 12 December 2016
07 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
13 Sep 2016 AD01 Registered office address changed from Vision Property & Estate Management Uk Ltd Suite 2, Elmhurst 98-106 Hihg Road South Woodford E18 2QS to C/O Yhpm Ltd 1st Floor Office 187-189 Thorndon Avenue West Horndon Brentwood CM13 3TP on 13 September 2016
26 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Mar 2016 TM01 Termination of appointment of Nathan Browne as a director on 15 March 2016
14 Dec 2015 AR01 Annual return made up to 25 November 2015 no member list