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HILLHOUSE EVENTS LIMITED

Company number SC303419

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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)
12 Jun 2020 TM02 Termination of appointment of Charles Clifford Toyn as a secretary on 31 May 2020
19 Dec 2019 AA Accounts for a small company made up to 31 March 2019
19 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
19 Nov 2019 PSC07 Cessation of Hugh Richard Mervyn Vernon as a person with significant control on 1 November 2019
19 Nov 2019 PSC07 Cessation of Greville Edward Mervyn Vernon as a person with significant control on 1 November 2019
19 Nov 2019 PSC07 Cessation of Andrew Robert Richard Vernon as a person with significant control on 1 November 2019
28 Dec 2018 AA Accounts for a small company made up to 31 March 2018
19 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
21 Dec 2017 AA Accounts for a small company made up to 31 March 2017
10 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
27 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
27 Jun 2017 PSC02 Notification of Hillhouse Estates Ltd as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Hugh Richard Mervyn Vernon as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Greville Edward Mervyn Vernon as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Andrew Robert Richard Vernon as a person with significant control on 6 April 2016
20 Apr 2017 RP04AP01 Second filing for the appointment of Mrs Emma Mary Von Hof as a director
18 Apr 2017 AP01 Appointment of Mrs Emma Mary Von Hof as a director on 18 April 2017
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 20/04/2017
18 Apr 2017 TM01 Termination of appointment of Greville Edward Mervyn Vernon as a director on 18 April 2017
18 Apr 2017 TM01 Termination of appointment of Hugh Richard Mervyn Vernon as a director on 18 April 2017
09 Dec 2016 AP01 Appointment of Mr James Fitzpatrick Greville Vernon as a director on 8 December 2016
08 Dec 2016 AP03 Appointment of Mr Charles Clifford Toyn as a secretary on 8 December 2016
08 Dec 2016 TM02 Termination of appointment of Graham O'boyle as a secretary on 8 December 2016
25 Oct 2016 AA Full accounts made up to 31 March 2016
24 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
23 Jun 2016 CH01 Director's details changed for Mr Greville Edward Mervyn Vernon on 19 June 2016