HILTON PROPERTY INVESTMENTS LIMITED

04474497
MARIA HOUSE 35 MILLERS ROAD BRIGHTON ENGLAND BN1 5NP

Documents

Documents
Date Category Description Pages
19 Apr 2024 accounts Annual Accounts 11 Buy now
28 Mar 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2023 accounts Annual Accounts 11 Buy now
15 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Feb 2023 officers Appointment of director (Mrs Cynthia Kathleen Squires) 2 Buy now
09 Dec 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
30 Mar 2022 accounts Annual Accounts 10 Buy now
16 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Mar 2022 officers Change of particulars for director (Mr Alexander Terence Squires) 2 Buy now
02 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Mar 2022 officers Change of particulars for director (Mrs Kerry Anne Squires) 2 Buy now
02 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Mar 2022 officers Change of particulars for director (Mr Terence Anthony Squires) 2 Buy now
01 Mar 2022 officers Change of particulars for secretary (Mr Alexander Terence Squires) 1 Buy now
01 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2021 accounts Annual Accounts 9 Buy now
26 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2020 officers Appointment of director (Mr James Anthony Squires) 2 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2020 accounts Annual Accounts 9 Buy now
29 Mar 2019 accounts Annual Accounts 8 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2019 mortgage Registration of a charge 20 Buy now
18 Apr 2018 officers Change of particulars for secretary (Mr Alexander Terrence Squires) 1 Buy now
18 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Mar 2018 accounts Annual Accounts 9 Buy now
15 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jul 2017 officers Change of particulars for director (Mrs Kerry Anne Squires) 2 Buy now
14 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jul 2017 officers Change of particulars for director (Mr Alexander Terrence Squires) 2 Buy now
14 Jul 2017 officers Change of particulars for secretary (Mr Alexander Terrence Squires) 1 Buy now
10 Mar 2017 accounts Annual Accounts 4 Buy now
20 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Mar 2016 accounts Annual Accounts 4 Buy now
30 Jul 2015 annual-return Annual Return 6 Buy now
31 Mar 2015 accounts Annual Accounts 5 Buy now
30 Jul 2014 annual-return Annual Return 6 Buy now
31 Mar 2014 accounts Annual Accounts 4 Buy now
18 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
29 Jul 2013 annual-return Annual Return 6 Buy now
26 Oct 2012 accounts Annual Accounts 6 Buy now
10 Aug 2012 annual-return Annual Return 6 Buy now
30 Mar 2012 accounts Annual Accounts 4 Buy now
28 Jul 2011 annual-return Annual Return 6 Buy now
31 Mar 2011 accounts Annual Accounts 4 Buy now
26 Jul 2010 annual-return Annual Return 6 Buy now
26 Jul 2010 officers Change of particulars for director (Alexander Terrence Squires) 2 Buy now
26 Jul 2010 officers Change of particulars for director (Mr Terence Anthony Squires) 2 Buy now
26 Jul 2010 officers Change of particulars for director (Mrs Kerry Anne Squires) 2 Buy now
01 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Mar 2010 accounts Annual Accounts 4 Buy now
10 Aug 2009 annual-return Return made up to 01/07/09; full list of members 4 Buy now
08 Apr 2009 accounts Annual Accounts 7 Buy now
04 Aug 2008 annual-return Return made up to 01/07/08; full list of members 4 Buy now
04 Aug 2008 officers Director's change of particulars / kerry hilton / 20/07/2007 2 Buy now
14 Apr 2008 accounts Annual Accounts 7 Buy now
13 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
01 Aug 2007 annual-return Return made up to 01/07/07; full list of members 3 Buy now
09 May 2007 accounts Annual Accounts 7 Buy now
09 May 2007 address Registered office changed on 09/05/07 from: 168 church road hove east sussex BN3 2DL 1 Buy now
01 Sep 2006 annual-return Return made up to 01/07/06; full list of members 3 Buy now
19 Apr 2006 accounts Annual Accounts 5 Buy now
19 Apr 2006 capital Ad 18/02/06-18/02/06 £ si 99@1=99 £ ic 1/100 2 Buy now
06 Apr 2006 officers Secretary resigned 1 Buy now
06 Apr 2006 officers New director appointed 2 Buy now
06 Apr 2006 officers New secretary appointed;new director appointed 2 Buy now
27 Jul 2005 annual-return Return made up to 01/07/05; full list of members 2 Buy now
27 Jul 2005 address Registered office changed on 27/07/05 from: c/o hacker young, 168 church road, hove east sussex BN3 2DL 1 Buy now
26 Apr 2005 accounts Annual Accounts 6 Buy now
11 Aug 2004 annual-return Return made up to 01/07/04; full list of members 6 Buy now
20 Feb 2004 accounts Annual Accounts 5 Buy now
16 Dec 2003 accounts Accounting reference date shortened from 31/07/03 to 30/06/03 1 Buy now
14 Jul 2003 annual-return Return made up to 01/07/03; full list of members 6 Buy now
16 Oct 2002 mortgage Particulars of mortgage/charge 3 Buy now
11 Jul 2002 officers New secretary appointed 2 Buy now
11 Jul 2002 officers New director appointed 2 Buy now
11 Jul 2002 officers Director resigned 1 Buy now
11 Jul 2002 officers Secretary resigned 1 Buy now
01 Jul 2002 incorporation Incorporation Company 18 Buy now