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HLT OWNED MEZZ IX-G LIMITED

Company number 06400453

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