HILTON-BAIRD FINANCIAL SOLUTIONS LIMITED
Company number 03832884
- Company Overview for HILTON-BAIRD FINANCIAL SOLUTIONS LIMITED (03832884)
- Filing history for HILTON-BAIRD FINANCIAL SOLUTIONS LIMITED (03832884)
- People for HILTON-BAIRD FINANCIAL SOLUTIONS LIMITED (03832884)
- Charges for HILTON-BAIRD FINANCIAL SOLUTIONS LIMITED (03832884)
- More for HILTON-BAIRD FINANCIAL SOLUTIONS LIMITED (03832884)
| 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) |
|---|---|---|---|
| 22 Nov 2024 | CS01 | Confirmation statement made on 16 November 2024 with no updates | |
| 14 Nov 2024 | AP01 | Appointment of Mr Alexander James Baird as a director on 12 November 2024 | |
| 18 Oct 2024 | CS01 | Confirmation statement made on 9 October 2024 with updates | |
| 25 Sep 2024 | PSC05 | Change of details for Hilton-Baird Management Services Limited as a person with significant control on 15 May 2024 | |
| 13 Sep 2024 | PSC05 | Change of details for Hilton-Baird Management Services Limited as a person with significant control on 11 May 2024 | |
| 23 Jul 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 28 Jun 2024 | AP01 | Appointment of Mr Gavin Richard Jones as a director on 26 June 2024 | |
| 28 Jun 2024 | AP01 | Appointment of Mr Jeremy Stuart French as a director on 26 June 2024 | |
| 21 May 2024 | AA01 | Current accounting period extended from 31 December 2024 to 30 April 2025 | |
| 15 May 2024 | TM01 | Termination of appointment of Alexander James Baird as a director on 11 May 2024 | |
| 15 May 2024 | TM02 | Termination of appointment of Alan Baird as a secretary on 11 May 2024 | |
| 15 May 2024 | TM01 | Termination of appointment of Alan Arthur John Baird as a director on 11 May 2024 | |
| 15 May 2024 | AD01 | Registered office address changed from Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD to 110 Cannon Street London EC4N 6EU on 15 May 2024 | |
| 10 May 2024 | RESOLUTIONS |
Resolutions
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| 26 Jan 2024 | MR04 | Satisfaction of charge 1 in full | |
| 26 Jan 2024 | MR04 | Satisfaction of charge 2 in full | |
| 26 Jan 2024 | MR04 | Satisfaction of charge 038328840003 in full | |
| 12 Oct 2023 | CS01 | Confirmation statement made on 9 October 2023 with updates | |
| 12 Oct 2023 | CH01 | Director's details changed for Evette Orams on 8 October 2023 | |
| 08 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 18 May 2023 | PSC05 | Change of details for Hilton-Baird Management Services Limited as a person with significant control on 31 December 2022 | |
| 23 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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| 23 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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| 22 Dec 2022 | CS01 | Confirmation statement made on 11 December 2022 with no updates | |
| 04 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 |