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HILTON LANE MANAGEMENT COMPANY LIMITED

Company number 09439567

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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)
22 Nov 2024 AA Accounts for a small company made up to 31 March 2024
17 Feb 2024 AA Accounts for a small company made up to 31 March 2023
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
09 Oct 2023 AP01 Appointment of Mr Matthew Paul Colton as a director on 9 October 2023
04 Oct 2023 TM01 Termination of appointment of John Alexander Schofield as a director on 30 September 2023
11 Apr 2023 AA Accounts for a small company made up to 31 March 2022
20 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
18 Mar 2022 AA Accounts for a small company made up to 31 March 2021
14 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
15 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
15 Dec 2020 AA Full accounts made up to 31 March 2020
01 Dec 2020 TM01 Termination of appointment of Neil Lees as a director on 15 October 2020
01 Dec 2020 PSC05 Change of details for Peel Property (Partnerships) Limited as a person with significant control on 2 November 2020
05 Nov 2020 CH01 Director's details changed for Mr Mark Whittaker on 2 November 2020
05 Nov 2020 CH01 Director's details changed for Mr Steven Keith Underwood on 2 November 2020
05 Nov 2020 CH01 Director's details changed for Mr John Alexander Schofield on 2 November 2020
02 Nov 2020 AD01 Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020
02 Nov 2020 AD01 Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG on 2 November 2020
04 Apr 2020 CH01 Director's details changed for Mr Mark Whittaker on 1 April 2020
13 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with updates
06 Feb 2020 AP01 Appointment of Mr Mark Whittaker as a director on 16 January 2020
16 Jan 2020 AP01 Appointment of Mr John Alexander Schofield as a director on 15 January 2020
13 Jan 2020 TM01 Termination of appointment of Philip Rothwell as a director on 3 January 2020
19 Dec 2019 TM01 Termination of appointment of Louise Helen Morrissey as a director on 18 December 2019
20 Nov 2019 AA Full accounts made up to 31 March 2019