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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)
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 5,002
  • ANNOTATION Clarification a Second filed AR01 was registered on 08/09/2015
19 Mar 2014 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
23 Jan 2012 AP01 Appointment of Graham Bird as a director
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
12 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
12 Jul 2011 CH01 Director's details changed for Jenni Baird on 17 December 2010
12 Jul 2011 CH01 Director's details changed for Alan Baird on 17 December 2010
12 Jul 2011 CH03 Secretary's details changed for Alan Baird on 17 December 2010
05 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
15 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Feb 2009 363a Return made up to 15/12/08; no change of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Oct 2008 287 Registered office changed on 03/10/2008 from, accounting innovations LIMITED, wessex house upper market street, eastleigh, hampshire, SO50 9FD
10 Jan 2008 363s Return made up to 15/12/07; no change of members
31 Aug 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
06 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
26 Feb 2007 363s Return made up to 15/12/06; full list of members