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HLT OWNED IX HOLDING LIMITED

Company number 06400425

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with updates	View PDF Confirmation statement made on 1 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
11 Jul 2024	SH19	Statement of capital on 11 July 2024 GBP 1.01	View PDF Statement of capital on 11 July 2024 GBP 1.01 - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 09/07/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 09/07/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Jul 2024	CAP-SS	Solvency Statement dated 09/07/24	View PDF Solvency Statement dated 09/07/24 - link opens in a new window - 1 page (1 page)
11 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Nov 2023	RP04AP01	Second filing for the appointment of Brian Mckay Wilson as a director	View PDF Second filing for the appointment of Brian Mckay Wilson as a director - link opens in a new window - 6 pages (6 pages)
02 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
01 Mar 2023	CH01	Director's details changed for Mr Brian Mckay Wilson on 31 October 2022	View PDF Director's details changed for Mr Brian Mckay Wilson on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	CH01	Director's details changed for Mr Brian Mckay Wilson on 3 October 2022	View PDF Director's details changed for Mr Brian Mckay Wilson on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
18 Jan 2022	AP01	Appointment of Mr Brian Mckay Wilson as a director on 27 December 2021 ANNOTATION Clarification a second filed AP01 was registered on 06/11/2023	View PDF Appointment of Mr Brian Mckay Wilson as a director on 27 December 2021 ANNOTATION Clarification a second filed AP01 was registered on 06/11/2023 - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	TM01	Termination of appointment of Roberto Payer as a director on 27 December 2021	View PDF Termination of appointment of Roberto Payer as a director on 27 December 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
05 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
06 Nov 2020	CH01	Director's details changed for Roberto Payer on 2 November 2020	View PDF Director's details changed for Roberto Payer on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	View PDF Confirmation statement made on 15 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	CH02	Director's details changed for Hilton Corporate Director Llc on 19 June 2017	View PDF Director's details changed for Hilton Corporate Director Llc on 19 June 2017 - link opens in a new window - 1 page (1 page)
20 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
23 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	View PDF Confirmation statement made on 15 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2018	TM01	Termination of appointment of Marcus Milan Arandelovic as a director on 1 October 2018	View PDF Termination of appointment of Marcus Milan Arandelovic as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)

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HLT OWNED IX HOLDING LIMITED

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