HILTON INTERNATIONAL ENTITIES HOLDING LIMITED
Company number 11520423
- Company Overview for HILTON INTERNATIONAL ENTITIES HOLDING LIMITED (11520423)
- Filing history for HILTON INTERNATIONAL ENTITIES HOLDING LIMITED (11520423)
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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 Oct 2024 | TM01 | Termination of appointment of Kimberly Jane Coari as a director on 4 October 2024 | |
| 12 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 10 Oct 2024 | CS01 | Confirmation statement made on 1 October 2024 with no updates | |
| 02 Oct 2023 | CS01 | Confirmation statement made on 1 October 2023 with no updates | |
| 26 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 15 Aug 2023 | CH01 | Director's details changed for Kimberly Jane Coari on 1 March 2021 | |
| 28 Feb 2023 | CH01 | Director's details changed for Mr Brian Mckay Wilson on 31 October 2022 | |
| 10 Nov 2022 | CS01 | Confirmation statement made on 24 October 2022 with no updates | |
| 25 Oct 2022 | CH01 | Director's details changed for Mr Brian Mckay Wilson on 3 October 2022 | |
| 20 Oct 2022 | CH01 | Director's details changed for Mr George Christopher Ogle on 28 January 2022 | |
| 03 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 30 Nov 2021 | CS01 | Confirmation statement made on 24 October 2021 with no updates | |
| 12 Nov 2021 | CH01 | Director's details changed for Mr Richard Geoffrey Beeston on 24 June 2021 | |
| 23 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 03 Nov 2020 | CS01 | Confirmation statement made on 24 October 2020 with no updates | |
| 18 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
| 25 Jun 2020 | SH20 | Statement by Directors | |
| 25 Jun 2020 | SH19 |
Statement of capital on 25 June 2020
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| 25 Jun 2020 | CAP-SS | Solvency Statement dated 04/06/20 | |
| 25 Jun 2020 | RESOLUTIONS |
Resolutions
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| 24 Dec 2019 | AP01 | Appointment of Kimberly Jane Coari as a director on 19 December 2019 | |
| 07 Nov 2019 | AA01 | Current accounting period extended from 31 August 2019 to 31 December 2019 | |
| 05 Nov 2019 | CS01 | Confirmation statement made on 24 October 2019 with no updates | |
| 07 Jan 2019 | TM01 | Termination of appointment of Christopher Philip Heath as a director on 31 December 2018 | |
| 13 Dec 2018 | CH01 | Director's details changed for Mr George Christopher Ogle on 19 November 2018 |