HILTON HIH LIMITED

05701377
MAPLE COURT CENTRAL PARK REEDS CRESCENT WATFORD HERTFORDSHIRE WD24 2QQ

Documents

Documents
Date Category Description Pages
13 Dec 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Oct 2024 officers Termination of appointment of director (Kimberly Jane Coari) 1 Buy now
15 Oct 2024 capital Second Filing Capital Allotment Shares 4 Buy now
10 Oct 2024 accounts Annual Accounts 34 Buy now
08 Aug 2024 capital Return of Allotment of shares 4 Buy now
29 Jul 2024 incorporation Memorandum Articles 7 Buy now
29 Jul 2024 resolution Resolution 1 Buy now
27 Jul 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
26 Jul 2024 capital Second Filing Capital Allotment Shares 4 Buy now
26 Jul 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
26 Jul 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
25 Jul 2024 capital Second Filing Capital Allotment Shares 4 Buy now
01 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 31 Buy now
15 Aug 2023 officers Change of particulars for director (Kimberly Jane Coari) 2 Buy now
28 Feb 2023 officers Change of particulars for director (Mr Brian Mckay Wilson) 2 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2022 officers Change of particulars for director (Mr Brian Mckay Wilson) 2 Buy now
03 Oct 2022 accounts Annual Accounts 31 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2022 officers Change of particulars for director (Mr George Christopher Ogle) 2 Buy now
12 Nov 2021 officers Change of particulars for director (Mr Richard Geoffrey Beeston) 2 Buy now
23 Sep 2021 accounts Annual Accounts 33 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 accounts Annual Accounts 30 Buy now
13 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2019 officers Appointment of director (Kimberly Jane Coari) 2 Buy now
20 Sep 2019 accounts Annual Accounts 28 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement 6 Buy now
18 Feb 2019 capital Return of Allotment of shares 4 Buy now
18 Feb 2019 capital Return of Allotment of shares 4 Buy now
07 Jan 2019 officers Termination of appointment of director (Christopher Philip Heath) 1 Buy now
18 Dec 2018 officers Appointment of director (Mr George Christopher Ogle) 2 Buy now
18 Dec 2018 officers Appointment of director (Mrs Michelle Momdjian) 2 Buy now
02 Oct 2018 accounts Annual Accounts 28 Buy now
13 Feb 2018 officers Appointment of director (Mr Richard Geoffrey Beeston) 2 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Oct 2017 accounts Annual Accounts 27 Buy now
26 Apr 2017 officers Change of particulars for director (Mr Brian Wilson) 2 Buy now
08 Feb 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Oct 2016 accounts Annual Accounts 27 Buy now
30 Sep 2016 officers Change of particulars for director (Mr Stuart Beasley) 2 Buy now
06 Sep 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
06 Sep 2016 capital Statement of capital (Section 108) 3 Buy now
06 Sep 2016 insolvency Solvency Statement dated 31/08/16 2 Buy now
06 Sep 2016 resolution Resolution 4 Buy now
01 Sep 2016 capital Return of Allotment of shares 3 Buy now
23 Mar 2016 officers Appointment of director (Mr Christopher Heath) 3 Buy now
12 Feb 2016 annual-return Annual Return 5 Buy now
14 Oct 2015 accounts Annual Accounts 27 Buy now
10 Feb 2015 annual-return Annual Return 5 Buy now
16 Sep 2014 officers Termination of appointment of director (Mark Jonathan Way) 1 Buy now
07 Sep 2014 accounts Annual Accounts 15 Buy now
15 Jul 2014 officers Termination of appointment of director (Elizabeth Jane Rabin) 1 Buy now
15 Jul 2014 officers Appointment of director (Mr. Stuart Beasley) 2 Buy now
10 Feb 2014 annual-return Annual Return 6 Buy now
23 Sep 2013 accounts Annual Accounts 13 Buy now
08 Feb 2013 annual-return Annual Return 6 Buy now
27 Sep 2012 accounts Annual Accounts 13 Buy now
09 Feb 2012 annual-return Annual Return 6 Buy now
08 Aug 2011 accounts Annual Accounts 13 Buy now
08 Feb 2011 annual-return Annual Return 6 Buy now
02 Oct 2010 accounts Annual Accounts 13 Buy now
08 Feb 2010 annual-return Annual Return 6 Buy now
26 Oct 2009 accounts Annual Accounts 13 Buy now
18 Oct 2009 officers Change of particulars for director (Elizabeth Jane Rabin) 2 Buy now
18 Oct 2009 officers Change of particulars for director (Mr Mark Jonathan Way) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Mr Brian Wilson) 2 Buy now
07 Jul 2009 officers Appointment terminated director laurence lichman 1 Buy now
02 Mar 2009 officers Director appointed elizabeth jane rabin 6 Buy now
19 Feb 2009 annual-return Return made up to 07/02/09; full list of members 4 Buy now
04 Nov 2008 officers Director appointed laurence lichman 5 Buy now
04 Nov 2008 officers Director appointed mark jonathan way 4 Buy now
04 Nov 2008 officers Appointment terminated director ian carter 1 Buy now
01 Nov 2008 accounts Annual Accounts 14 Buy now
17 Apr 2008 annual-return Return made up to 07/02/08; full list of members 5 Buy now
17 Apr 2008 officers Appointment terminated director robert laforgia 1 Buy now
27 Dec 2007 officers New director appointed 8 Buy now
27 Dec 2007 officers Director resigned 1 Buy now
29 Nov 2007 officers New secretary appointed 1 Buy now
29 Nov 2007 officers Secretary resigned 1 Buy now
04 Nov 2007 accounts Annual Accounts 14 Buy now
07 Mar 2007 annual-return Return made up to 07/02/07; full list of members 6 Buy now
28 Feb 2007 officers Director's particulars changed 1 Buy now
23 Oct 2006 officers New secretary appointed 2 Buy now
23 Oct 2006 officers Secretary resigned 1 Buy now
23 Oct 2006 officers New director appointed 2 Buy now
23 Oct 2006 officers New director appointed 3 Buy now
23 Oct 2006 officers Director resigned 1 Buy now
23 Oct 2006 officers Director resigned 1 Buy now
15 Mar 2006 miscellaneous Statement Of Affairs 7 Buy now
15 Mar 2006 capital Ad 23/02/06--------- £ si 541700000@1=541700000 £ ic 1/541700001 2 Buy now
09 Mar 2006 resolution Resolution 8 Buy now
02 Mar 2006 resolution Resolution 8 Buy now
01 Mar 2006 officers New director appointed 2 Buy now
28 Feb 2006 officers New secretary appointed;new director appointed 2 Buy now
28 Feb 2006 officers New director appointed 2 Buy now
21 Feb 2006 officers Director resigned 1 Buy now
21 Feb 2006 officers Secretary resigned 1 Buy now