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HILTON BANKS HOLDINGS LIMITED

Company number 04309091

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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)
19 Jun 2015 MR01 Registration of charge 043090910008, created on 3 June 2015
19 May 2015 MR01 Registration of charge 043090910007, created on 1 May 2015
07 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 3
04 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
09 Apr 2014 MR01 Registration of charge 043090910006
24 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 3
09 Oct 2013 MR01 Registration of charge 043090910005
11 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
08 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
29 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
26 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
24 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
08 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
28 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
25 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
15 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
19 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
23 Oct 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Robert Charles Banks on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Lesley Ann Field on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Jill Patricia Davis on 23 October 2009
23 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
30 Oct 2008 363a Return made up to 23/10/08; full list of members
28 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
24 Oct 2007 363a Return made up to 23/10/07; full list of members