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HILTON-BAIRD AUDIT AND SURVEY LIMITED

Company number 04126136

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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)
22 Nov 2024 CS01 Confirmation statement made on 16 November 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
22 May 2024 AP01 Appointment of Mr Gavin Richard Jones as a director on 11 May 2024
22 May 2024 AP01 Appointment of Mr Jeremy Stuart French as a director on 11 May 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 Graham Bird as a director on 11 May 2024
15 May 2024 TM01 Termination of appointment of Alan 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 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
22 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
22 Dec 2023 PSC05 Change of details for Hilton-Baird Management Services Limited as a person with significant control on 10 December 2023
08 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
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
21 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
28 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
25 Jan 2021 CS01 Confirmation statement made on 11 December 2020 with no updates
29 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
24 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
19 Aug 2019 PSC05 Change of details for Hilton-Baird Management Services Limited as a person with significant control on 5 July 2019
19 Aug 2019 SH01 Statement of capital following an allotment of shares on 5 July 2019
  • GBP 6,825
24 May 2019 AA Total exemption full accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates