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HILTON HOUSE RESIDENTS LIMITED

Company number 01900594

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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 May 2017 TM01 Termination of appointment of Rebecca Sagar as a director on 2 May 2017
31 Oct 2016 CS01 Confirmation statement made on 31 October 2016 with updates
24 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
02 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 19
29 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
24 Apr 2015 AP01 Appointment of Mr Patrick John Magee as a director on 15 January 2014
28 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 19
07 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
29 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 19
29 Nov 2013 CH01 Director's details changed for Rebecca Jupp on 28 November 2013
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Dec 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
07 Jan 2011 AD01 Registered office address changed from 27a Maxwell Road Northwood Middx HA6 2XY on 7 January 2011
07 Jan 2011 TM02 Termination of appointment of Gordon & Co (Property Consultants) Ltd as a secretary
07 Jan 2011 AP04 Appointment of Blenheims Estate and Asset Management Limited as a secretary
09 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Aug 2010 TM01 Termination of appointment of Malissa Ritchie as a director
20 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Richard Thornton on 1 October 2009
18 Nov 2009 CH01 Director's details changed for Malissa Ritchie on 1 October 2009