R.B. HILTON LIMITED

03460194
6-7 LYNCASTLE WAY BARLEYCASTLE LANE APPLETON WARRINGTON WA4 4ST

Documents

Documents
Date Category Description Pages
25 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2024 accounts Annual Accounts 27 Buy now
18 Oct 2023 officers Termination of appointment of director (Benson Policarp Stanley) 1 Buy now
14 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2023 accounts Annual Accounts 28 Buy now
13 Feb 2023 officers Appointment of director (Mr Mohamed Jamal Shaikh Qasim) 2 Buy now
13 Feb 2023 officers Termination of appointment of director (Nicholas James Kirk Morgan) 1 Buy now
09 Feb 2023 officers Termination of appointment of director (Mahavir Singh Maninder Singh) 1 Buy now
09 Feb 2023 officers Appointment of director (Mr Benson Policarp Stanley) 2 Buy now
09 Feb 2023 officers Appointment of director (Mr Samir Chopra) 2 Buy now
31 Jan 2023 officers Appointment of director (Mr David Saxon) 2 Buy now
14 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2022 accounts Annual Accounts 29 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 accounts Annual Accounts 32 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2020 accounts Annual Accounts 23 Buy now
23 Jun 2020 officers Appointment of director (Mr Mahavir Singh Maninder Singh) 2 Buy now
23 Jun 2020 officers Termination of appointment of director (Paul Rickard Cockerill) 1 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
25 Jun 2019 officers Termination of appointment of director (James Steven Connolly) 1 Buy now
25 Jun 2019 officers Appointment of director (Nicholas James Kirk Morgan) 2 Buy now
25 Jun 2019 officers Appointment of director (Paul Rickard Cockerill) 2 Buy now
06 Jun 2019 accounts Annual Accounts 25 Buy now
23 May 2019 officers Termination of appointment of director (Cape Admin 1 Limited) 1 Buy now
23 May 2019 officers Termination of appointment of secretary (Cape Admin 1 Limited) 1 Buy now
04 Feb 2019 officers Change of particulars for corporate director (Cape Admin 1 Limited) 1 Buy now
04 Feb 2019 officers Change of particulars for corporate secretary (Cape Admin 1 Limited) 1 Buy now
30 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 24 Buy now
02 Aug 2018 officers Termination of appointment of director (Andries Pretorius) 1 Buy now
17 Jul 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Mar 2018 officers Termination of appointment of director (Sean Coady) 1 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2017 accounts Annual Accounts 23 Buy now
13 Feb 2017 officers Termination of appointment of director (Tim Callahan) 1 Buy now
13 Feb 2017 officers Appointment of director (Mr James Steven Connolly) 2 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Jul 2016 accounts Annual Accounts 22 Buy now
31 May 2016 officers Appointment of corporate director (Cape Admin 1 Limited) 2 Buy now
19 Oct 2015 officers Termination of appointment of secretary (Richard Friend Allan) 1 Buy now
09 Oct 2015 annual-return Annual Return 6 Buy now
08 Sep 2015 officers Appointment of corporate secretary (Cape Admin 1 Limited) 2 Buy now
08 Sep 2015 officers Appointment of director (Mr Sean Coady) 2 Buy now
08 Sep 2015 officers Termination of appointment of director (Kieran Murphy) 1 Buy now
22 Jul 2015 accounts Annual Accounts 22 Buy now
27 Apr 2015 officers Appointment of director (Tim Callahan) 2 Buy now
27 Apr 2015 officers Appointment of director (Mr Andries Pretorius) 2 Buy now
27 Apr 2015 officers Termination of appointment of director (Victoria Anne George) 1 Buy now
27 Apr 2015 officers Termination of appointment of director (Richard Friend Allan) 1 Buy now
27 Apr 2015 officers Appointment of director (Mr Kieran Murphy) 2 Buy now
19 Feb 2015 officers Termination of appointment of director (Gary Wayne Lowndes) 1 Buy now
23 Oct 2014 accounts Annual Accounts 20 Buy now
08 Oct 2014 annual-return Annual Return 6 Buy now
31 Jan 2014 officers Appointment of director (Mr Richard Friend Allan) 2 Buy now
03 Dec 2013 officers Termination of appointment of director (Richard Skipp) 1 Buy now
03 Dec 2013 officers Termination of appointment of director (Richard Skipp) 1 Buy now
11 Nov 2013 auditors Auditors Resignation Company 3 Buy now
29 Oct 2013 annual-return Annual Return 6 Buy now
07 Oct 2013 accounts Annual Accounts 19 Buy now
01 Oct 2013 officers Termination of appointment of secretary (Christopher Judd) 1 Buy now
01 Oct 2013 officers Appointment of secretary (Mr Richard Friend Allan) 2 Buy now
13 Aug 2013 officers Appointment of director (Gary Wayne Lowndes) 2 Buy now
12 Aug 2013 officers Termination of appointment of director (Gary Mclean) 1 Buy now
18 Jul 2013 officers Termination of appointment of director (Rachel Amey) 1 Buy now
08 May 2013 officers Change of particulars for director (Mrs Victoria Anne George) 2 Buy now
17 Apr 2013 officers Appointment of director (Mr Richard John Skipp) 2 Buy now
15 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Oct 2012 annual-return Annual Return 6 Buy now
26 Sep 2012 accounts Annual Accounts 20 Buy now
30 May 2012 officers Appointment of secretary (Christopher Francis Judd) 2 Buy now
28 May 2012 officers Termination of appointment of secretary (Jeremy Gorman) 1 Buy now
30 Sep 2011 accounts Annual Accounts 19 Buy now
29 Sep 2011 annual-return Annual Return 5 Buy now
08 Jun 2011 officers Termination of appointment of secretary (Lucy Turner) 1 Buy now
08 Jun 2011 officers Appointment of secretary (Jeremy Philip Gorman) 1 Buy now
01 Dec 2010 officers Change of particulars for director (Rachel Nancye Carr) 2 Buy now
01 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Oct 2010 annual-return Annual Return 6 Buy now
13 Jul 2010 accounts Annual Accounts 18 Buy now
06 Feb 2010 resolution Resolution 16 Buy now
23 Dec 2009 officers Change of particulars for director (Gary Michael Mclean) 2 Buy now
23 Dec 2009 officers Change of particulars for secretary (Lucy Finch Turner) 1 Buy now
19 Dec 2009 officers Change of particulars for director (Mrs Victoria Anne George) 2 Buy now
18 Dec 2009 officers Change of particulars for director (Rachel Nancye Carr) 2 Buy now
09 Oct 2009 annual-return Annual Return 4 Buy now
15 Jul 2009 accounts Annual Accounts 22 Buy now
28 May 2009 officers Director's change of particulars / rachel carr / 11/05/2009 1 Buy now
30 Oct 2008 annual-return Return made up to 01/10/08; full list of members 4 Buy now
17 Oct 2008 officers Secretary appointed lucy finch turner 1 Buy now
17 Oct 2008 officers Director appointed rachel nancye carr 1 Buy now
17 Oct 2008 officers Director appointed victoria anne george 1 Buy now
17 Oct 2008 officers Appointment terminated director cape corporate director LIMITED 1 Buy now
17 Oct 2008 officers Appointment terminated secretary jeremy rhodes 1 Buy now
15 Aug 2008 officers Appointment terminated director jeremy gartside 1 Buy now
05 Aug 2008 officers Secretary appointed mr jeremy rhodes 1 Buy now
05 Aug 2008 officers Appointment terminated secretary claire craigie 1 Buy now