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HLT OWNED MEZZ V-A LIMITED

Company number 06400459

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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)
21 Oct 2024 TM01 Termination of appointment of Kimberly Jane Coari as a director on 4 October 2024
13 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
11 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
02 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Aug 2023 CH01 Director's details changed for Kimberly Jane Coari on 1 March 2021
11 Apr 2023 SH19 Statement of capital on 11 April 2023
  • GBP 1
11 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 05/04/2023
  • RES06 ‐ Resolution of reduction in issued share capital
11 Apr 2023 CAP-SS Solvency Statement dated 05/04/23
11 Apr 2023 SH20 Statement by Directors
28 Feb 2023 CH01 Director's details changed for Mr Brian Mckay Wilson on 31 October 2022
03 Nov 2022 CS01 Confirmation statement made on 16 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 Nov 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
02 Nov 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
24 Dec 2019 AP01 Appointment of Kimberly Jane Coari as a director on 19 December 2019
25 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
24 Oct 2019 CH02 Director's details changed for Hilton Corporate Director Llc on 19 June 2017
06 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
23 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
07 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
05 Feb 2018 AP01 Appointment of Mr Brian Mckay Wilson as a director on 25 September 2017