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HLT OWNED IX HOLDING LIMITED

Company number 06400425

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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)
23 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
20 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 18/01/2016
27 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
02 May 2012 AP01 Appointment of Marcus Milan Arandelovic as a director
23 Apr 2012 TM01 Termination of appointment of Jan Van Der Putten as a director
18 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 18/01/2016
08 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 18/01/2016
24 Sep 2010 AA Full accounts made up to 31 December 2009
31 Dec 2009 CH01 Director's details changed for Jan Martinus Nicolaas Marie Van Der Putten on 31 December 2009
31 Dec 2009 CH01 Director's details changed for Roberto Payer on 31 December 2009
31 Dec 2009 CH01 Director's details changed for Gordon William Bennie on 31 December 2009
11 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 29/12/14.
14 Aug 2009 AA Full accounts made up to 31 December 2008
31 Mar 2009 SA Statement of affairs
31 Mar 2009 88(2) Capitals not rolled up
04 Feb 2009 363a Return made up to 16/10/08; full list of members
21 Nov 2008 288a Director appointed hilton corporate director llc
21 Oct 2008 288b Appointment terminated director wolfgang neumann
17 Oct 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
16 Oct 2007 NEWINC Incorporation