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HILTON-BAIRD FINANCIAL SOLUTIONS LIMITED

Company number 03832884

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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)
09 Dec 2015 AP01 Appointment of Mr Alan Baird as a director on 3 December 2015
21 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 June 2013
21 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 June 2014
13 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Aug 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 5,323
13 Aug 2015 CH01 Director's details changed for Alexander James Baird on 14 June 2015
12 Aug 2015 SH01 Statement of capital following an allotment of shares on 20 March 2013
  • GBP 5,323
17 Jun 2015 AD01 Registered office address changed from , 97 Leigh Road, Eastleigh, Hampshire, SO50 9DR to Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD on 17 June 2015
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 5,100
  • ANNOTATION Clarification a second filed AR01 was registered on 21ST August 2015
06 Nov 2013 AAMD Amended accounts made up to 31 December 2012
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
  • ANNOTATION Clarification a second filed AR01 was registered on 21ST August 2015
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
24 Apr 2012 CC04 Statement of company's objects
10 Jan 2012 MEM/ARTS Memorandum and Articles of Association
10 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jul 2011 CH01 Director's details changed for Alexander James Baird on 17 December 2010
12 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
12 Jul 2011 CH03 Secretary's details changed for Alan Baird on 17 December 2010
12 Jul 2011 CH01 Director's details changed for Evette Orams on 17 December 2010
12 Jul 2011 CH01 Director's details changed for Jenni Baird on 17 December 2010
09 Nov 2010 CH01 Director's details changed for Evette Orams on 5 November 2010