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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)
10 Dec 2018 CH01 Director's details changed for Alan Baird on 12 December 2017
02 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
01 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Mar 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2016 SH01 Statement of capital following an allotment of shares on 12 February 2016
  • GBP 6,757
20 Jan 2016 MA Memorandum and Articles of Association
20 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 5,323
14 Dec 2015 CH01 Director's details changed for Mr Alexander James Hilton-Baird on 4 December 2015
09 Dec 2015 TM01 Termination of appointment of Jenni Baird as a director on 3 December 2015
01 Oct 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2015 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 5,323
08 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 June 2014
21 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 June 2013
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 5,225
12 Aug 2015 SH01 Statement of capital following an allotment of shares on 20 May 2013
  • GBP 5,225
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 Oct 2014 AP01 Appointment of Mr Alexander James Hilton-Baird as a director on 27 June 2014
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013