HILTON WORLDWIDE HOLDING 2 LIMITED
Company number 08889214
- Company Overview for HILTON WORLDWIDE HOLDING 2 LIMITED (08889214)
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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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03 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
13 Feb 2018 | CS01 | Confirmation statement made on 12 February 2018 with no updates | |
08 Feb 2018 | AP01 | Appointment of Mr Richard Geoffrey Beeston as a director on 6 February 2018 | |
09 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
26 Apr 2017 | CH01 | Director's details changed for Mr Brian Wilson on 26 April 2017 | |
22 Feb 2017 | CS01 | Confirmation statement made on 12 February 2017 with updates | |
25 Jan 2017 | RP04AP01 | Second filing for the appointment of Christopher Heath as a director | |
03 Oct 2016 | CH01 | Director's details changed for Mr Sruart Beasley on 12 August 2016 | |
03 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
15 Mar 2016 | CH01 | Director's details changed for Mr Christopher Heath on 1 March 2016 | |
08 Mar 2016 | AR01 |
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
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07 Mar 2016 | AP01 |
Appointment of Mr Christopher Heath as a director on 1 March 2016
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13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
16 Sep 2015 | CH01 | Director's details changed for Mr James Tynan on 15 July 2015 | |
13 Feb 2015 | AR01 |
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
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07 Jan 2015 | AP01 | Appointment of Mr James Tynan as a director on 1 January 2015 | |
16 Sep 2014 | AP01 | Appointment of Mr James Owen Percival as a director on 29 August 2014 | |
16 Sep 2014 | TM01 | Termination of appointment of Mark Jonathan Way as a director on 29 August 2014 | |
30 Jul 2014 | AA01 | Current accounting period shortened from 28 February 2015 to 31 December 2014 | |
09 Jul 2014 | AP01 | Appointment of Mr Sruart Beasley as a director | |
09 Jul 2014 | TM01 | Termination of appointment of Elizabeth Rabin as a director | |
12 Feb 2014 | NEWINC |
Incorporation
Statement of capital on 2014-02-12
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