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BRIAN HILTON ASSOCIATES LIMITED

Company number 03906897

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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)
04 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 27 July 2024	View PDF Liquidators' statement of receipts and payments to 27 July 2024 - link opens in a new window - 12 pages (12 pages)
19 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 27 pages (27 pages)
15 Aug 2023	AD01	Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Suite 2, 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 15 August 2023	View PDF Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Suite 2, 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-28 - link opens in a new window - 1 page (1 page)
09 Mar 2023	CS01	Confirmation statement made on 14 January 2023 with updates	View PDF Confirmation statement made on 14 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	CH01	Director's details changed for Catherine Hilton on 14 January 2023	View PDF Director's details changed for Catherine Hilton on 14 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CH01	Director's details changed for Catherine Hilton on 14 January 2023	View PDF Director's details changed for Catherine Hilton on 14 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CH01	Director's details changed for Catherine Hilton on 14 January 2023	View PDF Director's details changed for Catherine Hilton on 14 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	PSC01	Notification of Marie Niven as a person with significant control on 15 December 2021	View PDF Notification of Marie Niven as a person with significant control on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	CH01	Director's details changed for Mrs Marie Niven on 23 January 2023	View PDF Director's details changed for Mrs Marie Niven on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	PSC07	Cessation of Brian James George Hilton as a person with significant control on 15 December 2021	View PDF Cessation of Brian James George Hilton as a person with significant control on 15 December 2021 - link opens in a new window - 1 page (1 page)
16 Jan 2023	CH01	Director's details changed for Catherine Hilton on 14 January 2023	View PDF Director's details changed for Catherine Hilton on 14 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages)
29 Apr 2022	AA01	Previous accounting period extended from 30 April 2021 to 31 October 2021	View PDF Previous accounting period extended from 30 April 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2022	TM01	Termination of appointment of Brian James George Hilton as a director on 15 December 2021	View PDF Termination of appointment of Brian James George Hilton as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages)
03 Feb 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages)
20 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	View PDF Confirmation statement made on 14 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	View PDF Confirmation statement made on 14 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages)

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BRIAN HILTON ASSOCIATES LIMITED

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