HILDON HOUSE LIMITED

Company number 02001685

Date	Type	Description	View / Download
27 Mar 2018	AP01	Appointment of Mr Leonard Kevin Chandran Sebastian as a director on 15 March 2018	(2 pages)
22 Mar 2018	AP01	Appointment of Mr Balaji Ramamoorthy as a director on 15 March 2018	(2 pages)
22 Mar 2018	AP01	Appointment of Mr Brian Vikram Ramamoorthy as a director on 15 March 2018	(2 pages)
22 Mar 2018	TM01	Termination of appointment of Yee Lay Tang as a director on 15 March 2018	(1 page)
06 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(33 pages)
15 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	(3 pages)
11 Jan 2017	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
03 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Dec 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(6 pages)
29 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Nov 2016	CH01	Director's details changed for Mrs Yee Lay Pang on 16 January 2016	(2 pages)
31 Oct 2016	TM01	Termination of appointment of Hans-Heinrich Gueth as a director on 24 February 2016	(1 page)
31 Oct 2016	TM01	Termination of appointment of Christian Leopold Heppe as a director on 16 January 2016	(1 page)
29 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
02 Dec 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 5,250,000	(6 pages)
24 Nov 2015	AP01	Appointment of Mrs Yee Lay Pang as a director on 18 November 2015	(2 pages)
13 Nov 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
23 Oct 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 5,250,000	(6 pages)
23 Oct 2014	TM01	Termination of appointment of Nassim Heppe as a director on 9 August 2013	(1 page)
21 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
19 Jun 2014	SH01	Statement of capital following an allotment of shares on 30 May 2014 GBP 5,250,000	(4 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
02 Sep 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders	(5 pages)
06 Nov 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)
20 Sep 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(5 pages)