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HILLARY HOTEL NO.1 LIMITED

Company number 09173742

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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)
10 Sep 2018 TM01 Termination of appointment of Liia Nõu as a director on 31 August 2018
10 Sep 2018 TM01 Termination of appointment of Carl Jacob Rasin as a director on 31 August 2018
10 Sep 2018 TM01 Termination of appointment of John Winthrop as a director on 31 August 2018
08 Sep 2018 AP01 Appointment of Mr. Daniel Roger as a director on 31 August 2018
27 Jun 2018 AP01 Appointment of Mr Carl Jacob Rasin as a director on 1 June 2018
30 Jan 2018 MR01 Registration of charge 091737420006, created on 19 January 2018
24 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-15
28 Dec 2017 MR01 Registration of charge 091737420005, created on 20 December 2017
22 Dec 2017 MR01 Registration of charge 091737420004, created on 20 December 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
21 Dec 2017 TM01 Termination of appointment of Darren Guy as a director on 20 December 2017
21 Dec 2017 AP01 Appointment of Mr John Winthrop as a director on 20 December 2017
21 Dec 2017 AP03 Appointment of Ms Liia Nõu as a secretary on 20 December 2017
21 Dec 2017 TM01 Termination of appointment of John Joseph Brennan as a director on 20 December 2017
21 Dec 2017 AP01 Appointment of Ms Liia Nõu as a director on 20 December 2017
20 Dec 2017 MR04 Satisfaction of charge 091737420003 in full
06 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
26 Sep 2017 TM01 Termination of appointment of Grant David Hearn as a director on 20 September 2017
26 Sep 2017 AA Full accounts made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
16 Aug 2016 AD01 Registered office address changed from 17 Dominion Street London EC2M 2EF to 245 Broad Street Birmingham B1 2HQ on 16 August 2016
16 Aug 2016 AP01 Appointment of Mr John Brennan as a director on 1 August 2016
16 Aug 2016 AP01 Appointment of Mr Darren Guy as a director on 1 August 2016
08 Jun 2016 AA Full accounts made up to 31 December 2015
11 Apr 2016 MR01 Registration of charge 091737420003, created on 31 March 2016
06 Apr 2016 MR04 Satisfaction of charge 091737420002 in full