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HILSTON PARK LIMITED

Company number 12944054

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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)
02 Aug 2021	MR01	Registration of charge 129440540002, created on 30 July 2021	View PDF Registration of charge 129440540002, created on 30 July 2021 - link opens in a new window - 62 pages (62 pages)
23 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-22 - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	PSC01	Notification of Naib Singh Sidhu as a person with significant control on 16 July 2021	View PDF Notification of Naib Singh Sidhu as a person with significant control on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	PSC07	Cessation of Simratt Singh Grewal as a person with significant control on 16 July 2021	View PDF Cessation of Simratt Singh Grewal as a person with significant control on 16 July 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2021	AP01	Appointment of Mr Naib Singh Sidhu as a director on 26 March 2021	View PDF Appointment of Mr Naib Singh Sidhu as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AD01	Registered office address changed from 50 Ryefield Avenue Uxbridge UB10 9BY England to 173 South Ealing Road London W5 4QP on 29 March 2021	View PDF Registered office address changed from 50 Ryefield Avenue Uxbridge UB10 9BY England to 173 South Ealing Road London W5 4QP on 29 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	TM01	Termination of appointment of Simratt Singh Grewal as a director on 29 March 2021	View PDF Termination of appointment of Simratt Singh Grewal as a director on 29 March 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-12 GBP 100 - link opens in a new window - 10 pages (10 pages)

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