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WESTERN UK HILTON PARK LTD

Company number 08138004

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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)
08 May 2016 AA Total exemption small company accounts made up to 30 July 2015
10 Dec 2015 AA Total exemption small company accounts made up to 30 July 2014
22 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
22 Jul 2015 AP01 Appointment of Mr Oliver Rudi Lipson as a director on 31 March 2015
22 Jul 2015 TM01 Termination of appointment of Daniel-Thomas Lloyd as a director on 31 March 2015
16 Jun 2015 MR01 Registration of charge 081380040003, created on 11 June 2015
28 Apr 2015 AA01 Previous accounting period shortened from 31 July 2014 to 30 July 2014
22 Jan 2015 AA Accounts for a dormant company made up to 31 July 2013
07 Nov 2014 AD01 Registered office address changed from 10Th Floor 3 Hardman Street Manchester Greater Manchester M3 3HF to 2 Penny Black Court Barton Road Worsley Manchester M28 2PD on 7 November 2014
04 Sep 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
24 Apr 2014 MR01 Registration of charge 081380040002
21 Aug 2013 MR01 Registration of charge 081380040001
16 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1
30 Apr 2013 CERTNM Company name changed western hallworth road LIMITED\certificate issued on 30/04/13
  • RES15 ‐ Change company name resolution on 2013-04-29
  • NM01 ‐ Change of name by resolution
21 Jan 2013 AD01 Registered office address changed from Lester House 21 Broad Street Bury Lancashire BL9 0DA England on 21 January 2013
11 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted