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HILTON PARK ARENA & STABLES LIMITED

Company number 11947528

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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)
07 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2021 AA Total exemption full accounts made up to 30 April 2020
22 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2021 DS01 Application to strike the company off the register
20 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
13 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
03 Sep 2019 AP01 Appointment of Mrs Gillian Marie Shacklock as a director on 3 September 2019
07 May 2019 AD01 Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to The Shrubbery Hilton Park Essington Wolverhampton WV11 2AU on 7 May 2019
03 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
03 May 2019 PSC02 Notification of Allow Limited as a person with significant control on 3 May 2019
03 May 2019 AP01 Appointment of Mr Daniel Jaig Shacklock as a director on 3 May 2019
03 May 2019 PSC07 Cessation of Bryan Anthony Thornton as a person with significant control on 3 May 2019
03 May 2019 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 3 May 2019
03 May 2019 AP03 Appointment of Mr James Bartholomew Mccarney as a secretary on 3 May 2019
03 May 2019 AP01 Appointment of Mr James Bartholomew Mccarney as a director on 3 May 2019
03 May 2019 TM01 Termination of appointment of Cfs Secretaries Limited as a director on 3 May 2019
03 May 2019 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 3 May 2019
03 May 2019 TM02 Termination of appointment of Cfs Secretaries Limited as a secretary on 3 May 2019
15 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-15
  • GBP 1