Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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15 Aug 2024 |
TM01 |
Termination of appointment of James Michael Cooper as a director on 1 July 2024
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15 Aug 2024 |
PSC07 |
Cessation of James Michael Cooper as a person with significant control on 1 July 2024
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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07 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Andrew Keith Potter as a director on 3 November 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of John Nicholas Gorensweigh as a director on 3 November 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Kym Christopher Ellington as a director on 3 November 2022
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04 Nov 2022 |
PSC01 |
Notification of Mohammad Raooif as a person with significant control on 3 November 2022
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04 Nov 2022 |
PSC01 |
Notification of James Michael Cooper as a person with significant control on 3 November 2022
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04 Nov 2022 |
PSC07 |
Cessation of Hilton Bodill (Construction) Limited as a person with significant control on 3 November 2022
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03 Nov 2022 |
CERTNM |
Company name changed hilton bodill birmingham LTD\certificate issued on 03/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-03
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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12 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
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06 May 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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06 May 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 31 January 2021
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08 Sep 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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04 Dec 2019 |
CH01 |
Director's details changed for Mr James Michael Cooper on 1 December 2019
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13 Nov 2019 |
AP01 |
Appointment of Mr Mohammad Raooif as a director on 13 November 2019
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13 Nov 2019 |
AP01 |
Appointment of Mr James Michael Cooper as a director on 13 November 2019
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13 Nov 2019 |
AP01 |
Appointment of Mr Andrew Keith Potter as a director on 13 November 2019
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