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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)
17 Sep 2015 AA Total exemption small company accounts made up to 24 December 2014
16 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 35
25 Jul 2014 AA Total exemption small company accounts made up to 24 December 2013
18 Jun 2014 SH01 Statement of capital following an allotment of shares on 10 June 2014
  • GBP 33
25 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
25 Mar 2014 TM01 Termination of appointment of Paticia Davies as a director
25 Mar 2014 TM01 Termination of appointment of Ronald Ellis as a director
23 Sep 2013 AA Total exemption small company accounts made up to 24 December 2012
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 9 May 2013
  • GBP 33
19 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
06 Feb 2013 SH01 Statement of capital following an allotment of shares on 21 January 2013
  • GBP 32
31 Dec 2012 TM01 Termination of appointment of Stuart Thomas as a director
31 Dec 2012 TM01 Termination of appointment of Colin Cleall as a director
03 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 March 2012
21 Sep 2012 AA Total exemption full accounts made up to 24 December 2011
21 Sep 2012 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 31
23 Jul 2012 AP01 Appointment of Shui Chiu Wilson as a director
17 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/10/2012
07 Dec 2011 AP01 Appointment of Peter Raymond Holt as a director
15 Nov 2011 AP01 Appointment of Paticia Davies as a director
18 Jul 2011 AA Total exemption full accounts made up to 24 December 2010
07 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
03 Nov 2010 AP04 Appointment of Napier Management Services Ltd as a secretary
03 Nov 2010 AD01 Registered office address changed from , Bourne Estates Limited, Unit 4 Branksome Business Park, Bourne Valley Road Poole, Dorset, BH12 1DW on 3 November 2010
27 Oct 2010 TM01 Termination of appointment of Rahim Kazemzadeh as a director