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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)
02 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
02 Feb 2012 CH01 Director's details changed for Mr Gareth James Smyth on 2 February 2012
16 Nov 2011 TM01 Termination of appointment of Wasim Raja as a director
16 Nov 2011 CH01 Director's details changed for Mr Craig Anthony Graham on 16 November 2011
09 Sep 2011 AD01 Registered office address changed from , Suite 8 Evans Business Centre, Manchester Road, Bolton, BL3 2NZ, United Kingdom on 9 September 2011
05 Jul 2011 AP01 Appointment of Mr Wasim Raja as a director
13 Jun 2011 AP03 Appointment of Mr Craig Graham as a secretary
11 Jun 2011 AA01 Current accounting period extended from 28 February 2012 to 1 June 2012
11 Jun 2011 AD01 Registered office address changed from , 658 Blackburn Road, Bolton, Greater Manchester, BL1 7AJ on 11 June 2011
11 Jun 2011 TM02 Termination of appointment of Gareth Smyth as a secretary
02 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted