HILTON GRANGE LIMITED

Company number 03732842

Date	Type	Description	View / Download
12 Feb 2020	TM01	Termination of appointment of Annabelle Fox Robinson as a director on 4 February 2020	(1 page)
30 Jan 2020	AP04	Appointment of Initiative Property Management Limited as a secretary on 1 January 2020	(2 pages)
30 Jan 2020	AD01	Registered office address changed from Lansdowne House Christchurch Road Bournemouth BH1 3JW England to First Floor Fairview House 17 Hinton Road Bournemouth BH1 2EE on 30 January 2020	(1 page)
22 Jan 2020	TM02	Termination of appointment of House & Son as a secretary on 1 January 2020	(1 page)
24 Jul 2019	AD01	Registered office address changed from 24a Southampton Road Ringwood Hampshire BH24 1HY United Kingdom to Lansdowne House Christchurch Road Bournemouth BH1 3JW on 24 July 2019	(1 page)
24 Jul 2019	AP04	Appointment of House & Son as a secretary on 1 June 2019	(2 pages)
24 Jul 2019	TM02	Termination of appointment of Evolve Block & Estate Management Ltd as a secretary on 1 June 2019	(1 page)
05 Jun 2019	AA	Total exemption full accounts made up to 24 December 2018	(7 pages) Download iXBRL
15 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with updates	(7 pages)
06 Nov 2018	TM01	Termination of appointment of Rahim Kazemzadeh as a director on 6 November 2018	(1 page)
25 Jul 2018	AA	Total exemption full accounts made up to 24 December 2017	(7 pages) Download iXBRL
15 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates	(6 pages)
07 Aug 2017	AA	Total exemption small company accounts made up to 24 December 2016	(6 pages) Download iXBRL
07 Aug 2017	TM01	Termination of appointment of Peter Raymond Holt as a director on 7 August 2017	(1 page)
31 Jul 2017	AP04	Appointment of Evolve Block & Estate Management Ltd as a secretary on 31 July 2017	(2 pages)
31 Jul 2017	TM02	Termination of appointment of Napier Management Services Ltd as a secretary on 31 July 2017	(1 page)
31 Jul 2017	AD01	Registered office address changed from Unit 13 Fordingbridge Business Park Ashford Road Fordingbridge Hampshire SP6 1BZ to 24a Southampton Road Ringwood Hampshire BH24 1HY on 31 July 2017	(1 page)
22 Jun 2017	TM01	Termination of appointment of Timothy James Scattergood as a director on 22 June 2017	(1 page)
17 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(5 pages)
06 Jan 2017	AP01	Appointment of Mr Rahim Kazemzadeh as a director on 6 January 2017	(2 pages)
23 Jun 2016	TM01	Termination of appointment of Shui Chiu Wilson as a director on 27 May 2016	(2 pages)
09 May 2016	AA	Total exemption small company accounts made up to 24 December 2015	(6 pages) Download iXBRL
29 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 35	(11 pages)
15 Dec 2015	AP01	Appointment of Michael David Baird as a director on 27 October 2015	(3 pages)
27 Nov 2015	AP01	Appointment of Timothy James Scattergood as a director on 20 August 2014	(3 pages)