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HILTON SMYTHE LIMITED

Company number 07514489

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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)
15 Jan 2021 PSC04 Change of details for Mr Gareth James Smythe as a person with significant control on 15 January 2021
01 Dec 2020 AP01 Appointment of Miss Natalie Lauren Murphy as a director on 1 December 2020
28 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with updates
28 Jul 2020 CH01 Director's details changed for Mr Gareth James Smyth on 1 July 2020
28 Jul 2020 CH01 Director's details changed for Mr Craig Anthony Graham on 1 July 2020
28 Jul 2020 PSC04 Change of details for Mr Gareth James Smythe as a person with significant control on 1 July 2020
29 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
19 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
10 Jun 2019 AP01 Appointment of Mr Aaron Roberts as a director on 10 June 2019
25 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
27 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
08 Aug 2018 PSC01 Notification of Craig Anthony Graham as a person with significant control on 9 February 2018
08 Aug 2018 PSC01 Notification of Gareth James Smythe as a person with significant control on 9 February 2018
30 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with updates
05 Mar 2018 PSC07 Cessation of Craig Anthony Thomas Graham as a person with significant control on 8 February 2018
01 Mar 2018 PSC02 Notification of Hilton Smythe Group Limited as a person with significant control on 8 February 2018
01 Mar 2018 PSC07 Cessation of Gareth James Smyth as a person with significant control on 8 February 2018
14 Nov 2017 SH06 Cancellation of shares. Statement of capital on 8 September 2017
  • GBP 140
14 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption of shares 08/09/2017
14 Nov 2017 SH03 Purchase of own shares.
31 Oct 2017 TM02 Termination of appointment of Philip Maguire as a secretary on 8 September 2017
31 Oct 2017 AP03 Appointment of Mr Craig Anthony Graham as a secretary on 8 September 2017
30 Oct 2017 PSC01 Notification of Craig Anthony Graham as a person with significant control on 8 September 2017
30 Oct 2017 PSC04 Change of details for Mr Gareth James Smyth as a person with significant control on 8 September 2017
30 Oct 2017 TM01 Termination of appointment of Philip Gerard Maguire as a director on 8 September 2017