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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)
23 Jun 2016 CH01 Director's details changed for Mr Hugh Richard Mervyn Vernon on 19 June 2016
02 Nov 2015 AA Accounts for a small company made up to 31 March 2015
18 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
07 Apr 2015 TM01 Termination of appointment of Charles Douglas Murray as a director on 31 March 2015
28 Nov 2014 AA Accounts made up to 31 March 2014
28 Nov 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
19 Nov 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14
19 Nov 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
17 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
15 Oct 2013 AA Audit exemption subsidiary accounts made up to 31 March 2013
15 Oct 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/13
15 Oct 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/13
15 Oct 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/13
13 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
03 Apr 2013 AP01 Appointment of Mr Andrew Robert Richard Vernon as a director
04 Dec 2012 AA Full accounts made up to 31 March 2012
12 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
12 Apr 2012 CERTNM Company name changed hillhouse golf lodge LIMITED\certificate issued on 12/04/12
  • CONNOT ‐
12 Apr 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-03
12 Dec 2011 AA Full accounts made up to 31 March 2011
08 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
17 May 2011 TM01 Termination of appointment of Gordon Muir as a director
17 Jan 2011 AA Full accounts made up to 31 March 2010
08 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
23 Dec 2009 AA Full accounts made up to 31 March 2009