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HILTON GRANGE LIMITED

Company number 03732842

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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)
14 Nov 2024 TM01 Termination of appointment of Michael David Baird as a director on 14 November 2024
27 Sep 2024 CH01 Director's details changed for Michael David Baird on 11 September 2024
25 Jun 2024 AA Accounts for a dormant company made up to 24 December 2023
19 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
31 Oct 2023 CH01 Director's details changed for Mr Jo Van Calis on 31 October 2023
31 Oct 2023 CH01 Director's details changed for Mr Jo Van Calis on 31 October 2023
27 Oct 2023 CH01 Director's details changed for Michael David Baird on 26 October 2023
27 Oct 2023 CH01 Director's details changed for Michael David Baird on 23 October 2023
26 Oct 2023 AP01 Appointment of Mr Jo Van Calis as a director on 23 October 2023
26 Oct 2023 AP01 Appointment of Ms Charlotte Woolgar as a director on 23 October 2023
13 Oct 2023 AD01 Registered office address changed from Suite 7 Branksome Park House Branksome Business Park Poole BH12 1ED United Kingdom to Hilton Grange 20 Knyveton Road Bournemouth Dorset on 13 October 2023
12 Oct 2023 TM02 Termination of appointment of Initiative Property Management Limited as a secretary on 30 September 2023
12 Oct 2023 AA Unaudited abridged accounts made up to 24 December 2022
27 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with updates
23 Feb 2023 TM01 Termination of appointment of Anja Estermann as a director on 7 February 2023
27 Sep 2022 AP01 Appointment of Ms Anja Estermann as a director on 21 September 2022
08 Jun 2022 TM01 Termination of appointment of Susan Jean Brock as a director on 31 May 2022
18 May 2022 AA Micro company accounts made up to 24 December 2021
21 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with updates
26 Oct 2021 CH04 Secretary's details changed for Initiative Property Management Limited on 7 June 2021
08 Jul 2021 AA Total exemption full accounts made up to 24 December 2020
25 May 2021 AD01 Registered office address changed from First Floor Fairview House 17 Hinton Road Bournemouth BH1 2EE England to Suite 7 Branksome Park House Branksome Business Park Poole BH12 1ED on 25 May 2021
17 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with updates
09 Apr 2020 AA Total exemption full accounts made up to 24 December 2019
16 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates