- Company Overview for HLT OWNED MEZZ IX-E LIMITED (06400455)
- Filing history for HLT OWNED MEZZ IX-E LIMITED (06400455)
- People for HLT OWNED MEZZ IX-E LIMITED (06400455)
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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) |
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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
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11 Jul 2024 | CAP-SS | Solvency Statement dated 09/07/24 | |
11 Jul 2024 | RESOLUTIONS |
Resolutions
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11 Jul 2024 | SH20 | Statement by Directors | |
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 | |
28 Feb 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 | |
25 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 | |
09 Aug 2022 | AP01 | Appointment of Mr Brian Mckay Wilson as a director on 27 December 2021 | |
09 Aug 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 | |
03 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 |