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HILTON DEVELOPMENT SERVICES LTD

Company number 12386290

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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)
03 May 2024	AP01	Appointment of Mr David Joseph Unwin as a director on 1 May 2024	View PDF Appointment of Mr David Joseph Unwin as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	TM01	Termination of appointment of David Unwin as a director on 1 May 2024	View PDF Termination of appointment of David Unwin as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AA01	Current accounting period extended from 31 January 2024 to 30 June 2024	View PDF Current accounting period extended from 31 January 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	CS01	Confirmation statement made on 5 January 2024 with updates	View PDF Confirmation statement made on 5 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2023	AP01	Appointment of Mr David Unwin as a director on 4 December 2023	View PDF Appointment of Mr David Unwin as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	TM01	Termination of appointment of Thomas James Vinnicombe as a director on 21 November 2023	View PDF Termination of appointment of Thomas James Vinnicombe as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Feb 2023	TM01	Termination of appointment of David George Unwin as a director on 1 February 2023	View PDF Termination of appointment of David George Unwin as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	PSC07	Cessation of David George Unwin as a person with significant control on 1 February 2023	View PDF Cessation of David George Unwin as a person with significant control on 1 February 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	PSC01	Notification of David Joseph Unwin as a person with significant control on 1 February 2023	View PDF Notification of David Joseph Unwin as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with updates	View PDF Confirmation statement made on 5 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2022	AP01	Appointment of Mr Thomas James Vinnicombe as a director on 2 November 2022	View PDF Appointment of Mr Thomas James Vinnicombe as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	CERTNM	Company name changed european civils & demolition LTD\certificate issued on 12/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-11	View PDF Company name changed european civils & demolition LTD\certificate issued on 12/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-11 - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Mar 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	View PDF Confirmation statement made on 5 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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HILTON DEVELOPMENT SERVICES LTD

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