Companies House does not verify the accuracy of the information filed

HILTON HOUSE (INVESTORS ) LIMITED

Company number 11043917

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with updates	View PDF Confirmation statement made on 1 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Nov 2023	CH01	Director's details changed for Mr Marco Van Daele on 9 November 2023	View PDF Director's details changed for Mr Marco Van Daele on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	TM01	Termination of appointment of Marco Van Daele as a director on 15 November 2017	View PDF Termination of appointment of Marco Van Daele as a director on 15 November 2017 - link opens in a new window - 1 page (1 page)
19 Jan 2023	AD01	Registered office address changed from 15 Young Street (Second Floor Kensington London W8 5EH United Kingdom to Queensway House Queensway New Milton Hampshire BH25 5NR on 19 January 2023	View PDF Registered office address changed from 15 Young Street (Second Floor Kensington London W8 5EH United Kingdom to Queensway House Queensway New Milton Hampshire BH25 5NR on 19 January 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with updates	View PDF Confirmation statement made on 1 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with updates	View PDF Confirmation statement made on 1 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2020	AA01	Current accounting period extended from 30 November 2020 to 31 March 2021	View PDF Current accounting period extended from 30 November 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Mar 2020	AAMD	Amended micro company accounts made up to 30 November 2018	View PDF Amended micro company accounts made up to 30 November 2018 - link opens in a new window - 5 pages (5 pages)
10 Dec 2019	SH01	Statement of capital following an allotment of shares on 4 December 2019 GBP 34,146	View PDF Statement of capital following an allotment of shares on 4 December 2019 GBP 34,146 - link opens in a new window - 8 pages (8 pages)
01 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	View PDF Confirmation statement made on 1 November 2019 with updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Feb 2019	AD01	Registered office address changed from 16 Sale Place Sussex Gardens London W2 1PX United Kingdom to 15 Young Street (Second Floor Kensington London W8 5EH on 26 February 2019	View PDF Registered office address changed from 16 Sale Place Sussex Gardens London W2 1PX United Kingdom to 15 Young Street (Second Floor Kensington London W8 5EH on 26 February 2019 - link opens in a new window - 1 page (1 page)
03 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	View PDF Confirmation statement made on 1 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2017	AP01	Appointment of Mr Marco Van Daele as a director on 15 November 2017	View PDF Appointment of Mr Marco Van Daele as a director on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	AP01	Appointment of Mr Ivo Benedict Macfarlane as a director on 15 November 2017	View PDF Appointment of Mr Ivo Benedict Macfarlane as a director on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-02 GBP 41,086	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-02 GBP 41,086 - link opens in a new window - 25 pages (25 pages)

Cookies on Companies House services

HILTON HOUSE (INVESTORS ) LIMITED

Filter by category