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HILTON-BAIRD MANAGEMENT SERVICES LIMITED

Company number 09719155

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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)
13 Dec 2019 AP01 Appointment of Mrs Jennifer Ann Baird as a director on 13 December 2019
24 May 2019 AA Total exemption full accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
02 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
24 Oct 2017 MR01 Registration of charge 097191550001, created on 20 October 2017
04 May 2017 AA Total exemption full accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
18 Aug 2016 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
15 Mar 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 212.92
20 Nov 2015 SH01 Statement of capital following an allotment of shares on 16 October 2015
  • GBP 212.92
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 16 October 2015
  • GBP 159.69
16 Nov 2015 SH01 Statement of capital following an allotment of shares on 16 October 2015
  • GBP 106.46
  • ANNOTATION Clarification a second filed SH01 was registered on 29/03/2024
13 Nov 2015 SH01 Statement of capital following an allotment of shares on 15 October 2015
  • GBP 53.23
03 Nov 2015 SH02 Sub-division of shares on 14 October 2015
03 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 14/10/2015
07 Oct 2015 CERTNM Company name changed hilton-baird group LIMITED\certificate issued on 07/10/15
  • RES15 ‐ Change company name resolution on 2015-10-05
07 Oct 2015 CONNOT Change of name notice
01 Sep 2015 CH01 Director's details changed for Mr Alexander James Hilton-Baird on 1 September 2015
05 Aug 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-05
  • GBP 2