- Company Overview for HILTON BANKS HOLDINGS LIMITED (04309091)
- Filing history for HILTON BANKS HOLDINGS LIMITED (04309091)
- People for HILTON BANKS HOLDINGS LIMITED (04309091)
- Charges for HILTON BANKS HOLDINGS LIMITED (04309091)
- More for HILTON BANKS HOLDINGS LIMITED (04309091)
| 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) |
|---|---|---|---|
| 20 Nov 2024 | CS01 | Confirmation statement made on 7 November 2024 with updates | |
| 26 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 06 Jun 2024 | AD01 | Registered office address changed from 74 Oldfield Road Hampton Middlesex TW12 2HR to Hb42 House Unit 9, Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR on 6 June 2024 | |
| 21 Nov 2023 | CS01 | Confirmation statement made on 7 November 2023 with no updates | |
| 11 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 17 Nov 2022 | CS01 | Confirmation statement made on 7 November 2022 with updates | |
| 30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 15 Jun 2022 | CH01 | Director's details changed for Lesley Ann Field on 12 August 2021 | |
| 15 Jun 2022 | CH01 | Director's details changed for Mr Robert Charles Banks on 18 April 2021 | |
| 15 Jun 2022 | CH03 | Secretary's details changed for Mr Robert Charles Banks on 18 April 2021 | |
| 14 Dec 2021 | CS01 | Confirmation statement made on 7 November 2021 with no updates | |
| 01 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 24 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 12 Nov 2020 | CS01 | Confirmation statement made on 7 November 2020 with no updates | |
| 13 Nov 2019 | CS01 | Confirmation statement made on 7 November 2019 with no updates | |
| 16 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 21 Nov 2018 | CS01 | Confirmation statement made on 7 November 2018 with no updates | |
| 14 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 14 Nov 2017 | CS01 | Confirmation statement made on 7 November 2017 with no updates | |
| 23 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 29 Mar 2017 | AP01 | Appointment of Ms Scarlet Merry Mcaleese-Banks as a director on 20 March 2017 | |
| 07 Nov 2016 | CS01 | Confirmation statement made on 7 November 2016 with updates | |
| 30 Jun 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 26 Oct 2015 | AR01 |
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
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| 09 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 |