- Company Overview for MONRO WHITE HILTON LIMITED (01772841)
- Filing history for MONRO WHITE HILTON LIMITED (01772841)
- People for MONRO WHITE HILTON LIMITED (01772841)
- Charges for MONRO WHITE HILTON LIMITED (01772841)
- More for MONRO WHITE HILTON LIMITED (01772841)
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) |
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08 Jan 2018 | CS01 | Confirmation statement made on 29 December 2017 with updates | |
21 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
05 Jan 2017 | CS01 | Confirmation statement made on 29 December 2016 with updates | |
28 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
13 Feb 2016 | SH06 |
Cancellation of shares. Statement of capital on 28 January 2016
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13 Feb 2016 | SH03 | Purchase of own shares. | |
18 Jan 2016 | AD01 | Registered office address changed from 6-8 Fenchurch Buildings, 3rd Floor Fenchurch Street London EC3M 5HT to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 18 January 2016 | |
15 Jan 2016 | AR01 |
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
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15 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
05 Jan 2015 | AR01 |
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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05 Jan 2015 | AD01 | Registered office address changed from 6-8 Fenchurch Buildings 3Rd Floor Fenchurch Street London EC3M 5HT England to 6-8 Fenchurch Buildings, 3Rd Floor Fenchurch Street London EC3M 5HT on 5 January 2015 | |
05 Jan 2015 | AD01 | Registered office address changed from C/O Parkanaur 6-8 3Rd Floor Fenchurch Buildings Fenchurch Street London EC3M 5HT England to 6-8 Fenchurch Buildings, 3Rd Floor Fenchurch Street London EC3M 5HT on 5 January 2015 | |
31 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
07 Oct 2014 | AD01 | Registered office address changed from 16-25 Bastwick Street London EC1V 3PS to C/O Parkanaur 6-8 3Rd Floor Fenchurch Buildings Fenchurch Street London EC3M 5HT on 7 October 2014 | |
07 Jan 2014 | AR01 |
Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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19 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
17 Apr 2013 | RESOLUTIONS |
Resolutions
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28 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 28 March 2013
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09 Jan 2013 | AR01 | Annual return made up to 29 December 2012 with full list of shareholders | |
03 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
17 Jan 2012 | CH01 | Director's details changed for Mr John Philip Houghton Hayward on 31 May 2011 | |
17 Jan 2012 | CH01 | Director's details changed for Mr John Philip Houghton Hayward on 31 May 2011 | |
09 Jan 2012 | AR01 | Annual return made up to 29 December 2011 with full list of shareholders | |
04 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
11 Jan 2011 | AR01 | Annual return made up to 29 December 2010 with full list of shareholders |