- Company Overview for HILTONBROOKS LIMITED (05306780)
- Filing history for HILTONBROOKS LIMITED (05306780)
- People for HILTONBROOKS LIMITED (05306780)
- More for HILTONBROOKS LIMITED (05306780)
| 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) |
|---|---|---|---|
| 09 Dec 2015 | AR01 |
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
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| 05 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 19 Dec 2014 | AR01 |
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
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|
| 18 Sep 2014 | AD01 | Registered office address changed from Birch Paddock New Platt Lane Cranage Holmes Chapel Cheshire CW4 8HS to Yew Tree Cottage Knutsford Road Cranage Crewe Cheshire CW4 8EP on 18 September 2014 | |
| 23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 12 Dec 2013 | AR01 |
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
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|
| 02 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 12 Dec 2012 | AR01 | Annual return made up to 7 December 2012 with full list of shareholders | |
| 15 Dec 2011 | AR01 | Annual return made up to 7 December 2011 with full list of shareholders | |
| 26 Oct 2011 | SH08 | Change of share class name or designation | |
| 26 Oct 2011 | RESOLUTIONS |
Resolutions
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| 24 Oct 2011 | AP01 | Appointment of Mrs Pauline Bagley as a director | |
| 24 Oct 2011 | AP01 | Appointment of Mr Arthur George Bagley as a director | |
| 18 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 14 Dec 2010 | AR01 | Annual return made up to 7 December 2010 with full list of shareholders | |
| 09 Jul 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 15 Dec 2009 | AR01 | Annual return made up to 7 December 2009 with full list of shareholders | |
| 15 Dec 2009 | CH01 | Director's details changed for Nicholas James Bagley on 14 December 2009 | |
| 06 Jun 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 03 Jan 2009 | 363a | Return made up to 07/12/08; full list of members | |
| 25 Jun 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 07 Dec 2007 | 363a | Return made up to 07/12/07; full list of members | |
| 19 Jul 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 09 Jan 2007 | 363s | Return made up to 07/12/06; full list of members | |
| 19 Jun 2006 | AA | Total exemption small company accounts made up to 31 March 2006 |