HILTON PROPERTY HOLDINGS LIMITED

00593359
GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE BIRMINGHAM B37 7ES

Documents

Documents
Date Category Description Pages
15 Oct 2024 accounts Annual Accounts 18 Buy now
30 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Sep 2023 accounts Annual Accounts 2 Buy now
27 Apr 2023 capital Statement of capital (Section 108) 5 Buy now
27 Apr 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Apr 2023 insolvency Solvency Statement dated 26/04/23 1 Buy now
27 Apr 2023 resolution Resolution 2 Buy now
27 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 officers Termination of appointment of director (Richard John Wood) 1 Buy now
05 Oct 2022 officers Appointment of director (Ruth Sarah Button) 2 Buy now
08 Sep 2022 address Move Registers To Sail Company With New Address 2 Buy now
24 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Aug 2022 officers Change of particulars for corporate director (Tarmac Directors (Uk) Limited) 1 Buy now
19 Aug 2022 officers Change of particulars for corporate secretary (Tarmac Secretaries (Uk) Limited) 1 Buy now
17 Aug 2022 address Change Sail Address Company With New Address 1 Buy now
15 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2022 accounts Annual Accounts 2 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Sep 2021 accounts Annual Accounts 2 Buy now
22 Apr 2021 officers Termination of appointment of director (Michael John Choules) 1 Buy now
22 Apr 2021 officers Appointment of director (Richard John Wood) 2 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2020 accounts Annual Accounts 2 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 officers Change of particulars for director (Mr Michael John Choules) 2 Buy now
06 Sep 2019 accounts Annual Accounts 2 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2018 accounts Annual Accounts 2 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2017 officers Change of particulars for director (Mr Michael John Choules) 2 Buy now
30 Jun 2017 accounts Annual Accounts 3 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 officers Appointment of corporate director (Tarmac Directors (Uk) Limited) 2 Buy now
28 Sep 2016 accounts Annual Accounts 3 Buy now
02 Jun 2016 officers Change of particulars for director (Mr Michael John Choules) 2 Buy now
19 May 2016 annual-return Annual Return 3 Buy now
08 Apr 2016 officers Termination of appointment of director (Fiona Puleston Penhallurick) 1 Buy now
22 Sep 2015 accounts Annual Accounts 3 Buy now
28 Aug 2015 officers Termination of appointment of director (Lafarge Tarmac Directors (Uk) Limited) 1 Buy now
28 Aug 2015 officers Appointment of director (Mr Michael John Choules) 2 Buy now
28 Aug 2015 officers Change of particulars for corporate secretary (Lafarge Tarmac Secretaries (Uk) Limited) 1 Buy now
12 May 2015 annual-return Annual Return 5 Buy now
29 Aug 2014 accounts Annual Accounts 3 Buy now
12 May 2014 annual-return Annual Return 5 Buy now
01 May 2014 officers Change of particulars for corporate secretary (Lafarge Secretaries (Uk) Limited) 1 Buy now
09 Apr 2014 officers Appointment of director (Mrs Fiona Puleston Penhallurick) 2 Buy now
09 Apr 2014 officers Termination of appointment of director (Andrew Bolter) 1 Buy now
03 Dec 2013 officers Change of particulars for director (Mr Andrew Christopher Bolter) 2 Buy now
28 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Nov 2013 officers Termination of appointment of director (Deborah Grimason) 1 Buy now
30 Jul 2013 officers Termination of appointment of secretary (Tarmac Nominees Two Limited) 1 Buy now
30 Jul 2013 officers Appointment of director (Ms Deborah Grimason) 2 Buy now
30 Jul 2013 officers Termination of appointment of director (Tarmac Nominees Two Limited) 1 Buy now
30 Jul 2013 officers Appointment of corporate secretary (Lafarge Secretaries (Uk) Limited) 2 Buy now
30 Jul 2013 officers Termination of appointment of director (Tarmac Nominees Limited) 1 Buy now
30 Jul 2013 officers Appointment of corporate director (Lafarge Tarmac Directors (Uk) Limited) 2 Buy now
21 Jun 2013 accounts Annual Accounts 8 Buy now
05 Jun 2013 resolution Resolution 22 Buy now
15 May 2013 annual-return Annual Return 5 Buy now
07 Jan 2013 officers Termination of appointment of director (James Stirk) 2 Buy now
02 Oct 2012 accounts Annual Accounts 9 Buy now
27 Sep 2012 officers Appointment of director (Mr Andrew Christopher Bolter) 3 Buy now
23 May 2012 annual-return Annual Return 4 Buy now
22 Aug 2011 accounts Annual Accounts 7 Buy now
24 May 2011 annual-return Annual Return 4 Buy now
07 Oct 2010 officers Change of particulars for director (James Richard Stirk) 3 Buy now
05 Oct 2010 accounts Annual Accounts 9 Buy now
16 Jul 2010 annual-return Annual Return 5 Buy now
15 Jul 2010 officers Change of particulars for corporate director (Tarmac Nominees Limited) 2 Buy now
15 Jul 2010 officers Change of particulars for corporate secretary (Tarmac Nominees Two Limited) 2 Buy now
15 Jul 2010 officers Change of particulars for corporate director (Tarmac Nominees Two Limited) 2 Buy now
08 Jul 2010 officers Termination of appointment of director (David Grady) 2 Buy now
07 Jul 2010 officers Appointment of director (James Richard Stirk) 3 Buy now
04 Nov 2009 accounts Annual Accounts 11 Buy now
06 Jul 2009 officers Director appointed david anthony grady 3 Buy now
15 Jun 2009 annual-return Return made up to 11/05/09; full list of members 4 Buy now
12 Jun 2009 officers Appointment terminated director christopher reynolds 1 Buy now
28 Oct 2008 accounts Annual Accounts 15 Buy now
12 Jun 2008 annual-return Return made up to 11/05/08; full list of members 4 Buy now
06 Feb 2008 officers New director appointed 3 Buy now
02 Nov 2007 accounts Annual Accounts 14 Buy now
19 Jun 2007 annual-return Return made up to 11/05/07; full list of members 3 Buy now
05 Nov 2006 accounts Annual Accounts 12 Buy now
07 Jun 2006 annual-return Return made up to 11/05/06; full list of members 3 Buy now
09 Nov 2005 accounts Annual Accounts 14 Buy now
08 Jul 2005 annual-return Return made up to 11/05/05; full list of members 5 Buy now
25 Oct 2004 accounts Annual Accounts 13 Buy now
25 May 2004 annual-return Return made up to 11/05/04; full list of members 5 Buy now
31 Oct 2003 accounts Annual Accounts 15 Buy now
16 May 2003 annual-return Return made up to 11/05/03; full list of members 5 Buy now
02 Aug 2002 accounts Annual Accounts 12 Buy now
27 May 2002 annual-return Return made up to 11/05/02; full list of members 5 Buy now
01 Nov 2001 accounts Annual Accounts 11 Buy now
23 May 2001 annual-return Return made up to 11/05/01; full list of members 5 Buy now
13 Dec 2000 auditors Auditors Resignation Company 1 Buy now
12 Dec 2000 officers Director's particulars changed 1 Buy now
05 Dec 2000 officers New secretary appointed 2 Buy now
05 Dec 2000 officers Secretary resigned 1 Buy now