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HI LIFE DINERS CLUB LIMITED

Company number 03940640

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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)
26 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
26 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
15 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
08 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
08 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
21 Jun 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
21 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
31 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with updates
27 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
27 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
16 May 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
16 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
05 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
05 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
21 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
08 Mar 2022 PSC05 Change of details for State Bidco Limited as a person with significant control on 8 March 2022
08 Mar 2022 PSC07 Cessation of Ello Group Limited as a person with significant control on 21 June 2016
08 Mar 2022 PSC02 Notification of Ello Group Limited as a person with significant control on 21 June 2016
06 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
06 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
06 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
06 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
12 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
15 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
15 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19