HILTON-BAIRD MANAGEMENT SERVICES LIMITED
Company number 09719155
- Company Overview for HILTON-BAIRD MANAGEMENT SERVICES LIMITED (09719155)
- Filing history for HILTON-BAIRD MANAGEMENT SERVICES LIMITED (09719155)
- People for HILTON-BAIRD MANAGEMENT SERVICES LIMITED (09719155)
- Charges for HILTON-BAIRD MANAGEMENT SERVICES LIMITED (09719155)
- More for HILTON-BAIRD MANAGEMENT SERVICES LIMITED (09719155)
| 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 | CS01 | Confirmation statement made on 16 November 2024 with updates | |
| 15 Nov 2024 | CH01 | Director's details changed for Mr Alexander James Baird on 14 November 2024 | |
| 23 Jul 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 22 May 2024 | AP01 | Appointment of Mr Jeremy Stuart French as a director on 11 May 2024 | |
| 21 May 2024 | AA01 | Current accounting period extended from 31 December 2024 to 30 April 2025 | |
| 17 May 2024 | AP01 | Appointment of Mr Gavin Richard Jones as a director on 11 May 2024 | |
| 15 May 2024 | AD01 | Registered office address changed from , Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, SO50 9PD to 110 Cannon Street London EC4N 6EU on 15 May 2024 | |
| 15 May 2024 | TM01 | Termination of appointment of Yuliya Surnina as a director on 11 May 2024 | |
| 15 May 2024 | TM01 | Termination of appointment of Jennifer Ann Baird as a director on 11 May 2024 | |
| 15 May 2024 | TM01 | Termination of appointment of Alan Arthur John Baird as a director on 11 May 2024 | |
| 15 May 2024 | PSC07 | Cessation of Alexander James Baird as a person with significant control on 11 May 2024 | |
| 15 May 2024 | PSC07 | Cessation of Alan Arthur John Baird as a person with significant control on 11 May 2024 | |
| 15 May 2024 | PSC02 | Notification of Frp Advisory Trading Limited as a person with significant control on 11 May 2024 | |
| 29 Mar 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 October 2015
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| 26 Jan 2024 | MR04 | Satisfaction of charge 097191550001 in full | |
| 22 Dec 2023 | CS01 | Confirmation statement made on 11 December 2023 with no updates | |
| 08 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 22 Dec 2022 | CS01 | Confirmation statement made on 11 December 2022 with no updates | |
| 04 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 21 Dec 2021 | CS01 | Confirmation statement made on 11 December 2021 with no updates | |
| 28 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 25 Jan 2021 | CS01 | Confirmation statement made on 11 December 2020 with no updates | |
| 29 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 24 Dec 2019 | CS01 | Confirmation statement made on 11 December 2019 with no updates | |
| 13 Dec 2019 | AP01 | Appointment of Mrs Yuliya Surnina as a director on 13 December 2019 |