HILTON GRANGE LIMITED

03732842
HILTON GRANGE 20 KNYVETON ROAD BOURNEMOUTH DORSET

Documents

Documents
Date Category Description Pages
14 Nov 2024 officers Termination of appointment of director (Michael David Baird) 1 Buy now
27 Sep 2024 officers Change of particulars for director (Michael David Baird) 2 Buy now
25 Jun 2024 accounts Annual Accounts 2 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2023 officers Change of particulars for director (Mr Jo Van Calis) 2 Buy now
31 Oct 2023 officers Change of particulars for director (Mr Jo Van Calis) 2 Buy now
27 Oct 2023 officers Change of particulars for director (Michael David Baird) 2 Buy now
27 Oct 2023 officers Change of particulars for director (Michael David Baird) 2 Buy now
26 Oct 2023 officers Appointment of director (Mr Jo Van Calis) 2 Buy now
26 Oct 2023 officers Appointment of director (Ms Charlotte Woolgar) 2 Buy now
13 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2023 officers Termination of appointment of secretary (Initiative Property Management Limited) 1 Buy now
12 Oct 2023 accounts Annual Accounts 8 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Feb 2023 officers Termination of appointment of director (Anja Estermann) 1 Buy now
27 Sep 2022 officers Appointment of director (Ms Anja Estermann) 2 Buy now
08 Jun 2022 officers Termination of appointment of director (Susan Jean Brock) 1 Buy now
18 May 2022 accounts Annual Accounts 3 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Oct 2021 officers Change of particulars for corporate secretary (Initiative Property Management Limited) 1 Buy now
08 Jul 2021 accounts Annual Accounts 8 Buy now
25 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Apr 2020 accounts Annual Accounts 8 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Feb 2020 officers Termination of appointment of director (Annabelle Fox Robinson) 1 Buy now
30 Jan 2020 officers Appointment of corporate secretary (Initiative Property Management Limited) 2 Buy now
30 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2020 officers Termination of appointment of secretary (House & Son) 1 Buy now
24 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2019 officers Appointment of corporate secretary (House & Son) 2 Buy now
24 Jul 2019 officers Termination of appointment of secretary (Evolve Block & Estate Management Ltd) 1 Buy now
05 Jun 2019 accounts Annual Accounts 7 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Nov 2018 officers Termination of appointment of director (Rahim Kazemzadeh) 1 Buy now
25 Jul 2018 accounts Annual Accounts 7 Buy now
15 Mar 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Aug 2017 accounts Annual Accounts 6 Buy now
07 Aug 2017 officers Termination of appointment of director (Peter Raymond Holt) 1 Buy now
31 Jul 2017 officers Appointment of corporate secretary (Evolve Block & Estate Management Ltd) 2 Buy now
31 Jul 2017 officers Termination of appointment of secretary (Napier Management Services Ltd) 1 Buy now
31 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2017 officers Termination of appointment of director (Timothy James Scattergood) 1 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2017 officers Appointment of director (Mr Rahim Kazemzadeh) 2 Buy now
23 Jun 2016 officers Termination of appointment of director (Shui Chiu Wilson) 2 Buy now
09 May 2016 accounts Annual Accounts 6 Buy now
29 Mar 2016 annual-return Annual Return 11 Buy now
15 Dec 2015 officers Appointment of director (Michael David Baird) 3 Buy now
27 Nov 2015 officers Appointment of director (Timothy James Scattergood) 3 Buy now
17 Sep 2015 accounts Annual Accounts 6 Buy now
16 Mar 2015 annual-return Annual Return 9 Buy now
25 Jul 2014 accounts Annual Accounts 7 Buy now
18 Jun 2014 capital Return of Allotment of shares 4 Buy now
25 Mar 2014 annual-return Annual Return 9 Buy now
25 Mar 2014 officers Termination of appointment of director (Paticia Davies) 1 Buy now
25 Mar 2014 officers Termination of appointment of director (Ronald Ellis) 1 Buy now
23 Sep 2013 accounts Annual Accounts 13 Buy now
06 Jun 2013 capital Return of Allotment of shares 4 Buy now
19 Mar 2013 annual-return Annual Return 11 Buy now
06 Feb 2013 capital Return of Allotment of shares 4 Buy now
31 Dec 2012 officers Termination of appointment of director (Stuart Thomas) 2 Buy now
31 Dec 2012 officers Termination of appointment of director (Colin Cleall) 2 Buy now
03 Oct 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 24 Buy now
21 Sep 2012 accounts Annual Accounts 10 Buy now
21 Sep 2012 capital Return of Allotment of shares 3 Buy now
23 Jul 2012 officers Appointment of director (Shui Chiu Wilson) 3 Buy now
17 Apr 2012 annual-return Annual Return 13 Buy now
07 Dec 2011 officers Appointment of director (Peter Raymond Holt) 3 Buy now
15 Nov 2011 officers Appointment of director (Paticia Davies) 3 Buy now
18 Jul 2011 accounts Annual Accounts 10 Buy now
07 Apr 2011 annual-return Annual Return 10 Buy now
03 Nov 2010 officers Appointment of corporate secretary (Napier Management Services Ltd) 3 Buy now
03 Nov 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Oct 2010 officers Termination of appointment of director (Rahim Kazemzadeh) 2 Buy now
25 Sep 2010 accounts Annual Accounts 10 Buy now
08 Jun 2010 officers Termination of appointment of secretary 2 Buy now
03 Jun 2010 officers Termination of appointment of secretary (Andrew Taylor) 1 Buy now
17 Mar 2010 annual-return Annual Return 14 Buy now
17 Mar 2010 officers Change of particulars for director (Annabelle Fox Robinson) 2 Buy now
17 Mar 2010 officers Change of particulars for director (Colin Cleall) 2 Buy now
17 Mar 2010 officers Change of particulars for director (Ronald Joseph Ellis) 2 Buy now
17 Mar 2010 officers Change of particulars for director (Stuart James Thomas) 2 Buy now
17 Mar 2010 officers Change of particulars for director (Mrs Susan Jean Brock) 2 Buy now
10 Jul 2009 officers Director appointed susan jean brock 2 Buy now
06 Jul 2009 officers Director appointed colin cleall 2 Buy now
07 Jun 2009 accounts Annual Accounts 9 Buy now
20 Apr 2009 annual-return Return made up to 15/03/09; full list of members 16 Buy now
16 Feb 2009 officers Director appointed stuart james thomas 1 Buy now
23 Jul 2008 accounts Annual Accounts 10 Buy now
21 Apr 2008 annual-return Return made up to 15/03/08; full list of members 12 Buy now
10 Mar 2008 officers Appointment terminated director anthony jacovides 2 Buy now
08 Nov 2007 address Registered office changed on 08/11/07 from: 2 trinity, 161 old christchurch road, bournemouth, dorset BH1 1JU 1 Buy now
28 Oct 2007 accounts Annual Accounts 8 Buy now
07 Aug 2007 officers New director appointed 2 Buy now
16 Jul 2007 officers Director resigned 2 Buy now
29 Mar 2007 annual-return Return made up to 15/03/07; no change of members 8 Buy now
15 Sep 2006 accounts Annual Accounts 9 Buy now
07 Apr 2006 annual-return Return made up to 15/03/06; full list of members 8 Buy now
26 Oct 2005 accounts Annual Accounts 8 Buy now