HLT OWNED MEZZ IX-I LIMITED

06400451
MAPLE COURT, CENTRAL PARK REEDS CRESCENT WATFORD HERTFORDSHIRE WD24 4QQ

Documents

Documents
Date Category Description Pages
11 Jul 2024 capital Statement of capital (Section 108) 3 Buy now
11 Jul 2024 resolution Resolution 1 Buy now
11 Jul 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Jul 2024 insolvency Solvency Statement dated 09/07/24 1 Buy now
06 Nov 2023 officers Second Filing Of Director Appointment With Name 6 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 15 Buy now
01 Mar 2023 officers Change of particulars for director (Mr Brian Mckay Wilson) 2 Buy now
26 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2022 officers Change of particulars for director (Mr Brian Mckay Wilson) 2 Buy now
03 Oct 2022 accounts Annual Accounts 14 Buy now
18 Jan 2022 officers Appointment of director (Mr Brian Mckay Wilson) 3 Buy now
18 Jan 2022 officers Termination of appointment of director (Roberto Payer) 1 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 accounts Annual Accounts 15 Buy now
05 Jan 2021 accounts Annual Accounts 17 Buy now
06 Nov 2020 officers Change of particulars for director (Roberto Payer) 2 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2019 officers Change of particulars for corporate director (Hilton Corporate Director Llc) 1 Buy now
20 Sep 2019 accounts Annual Accounts 15 Buy now
23 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 officers Termination of appointment of director (Marcus Milan Arandelovic) 1 Buy now
02 Oct 2018 accounts Annual Accounts 13 Buy now
02 May 2018 officers Termination of appointment of director (Gordon William Bennie) 1 Buy now
04 Apr 2018 officers Appointment of director (Mr Marcus Anthonius Maas) 2 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2017 accounts Annual Accounts 13 Buy now
04 Nov 2016 capital Return of Allotment of shares 3 Buy now
30 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 accounts Annual Accounts 12 Buy now
26 Oct 2015 annual-return Annual Return 7 Buy now
12 Oct 2015 accounts Annual Accounts 10 Buy now
20 Oct 2014 annual-return Annual Return 7 Buy now
07 Sep 2014 accounts Annual Accounts 10 Buy now
24 Mar 2014 mortgage Statement of satisfaction of a charge 1 Buy now
15 Oct 2013 annual-return Annual Return 7 Buy now
23 Sep 2013 accounts Annual Accounts 9 Buy now
18 Oct 2012 annual-return Annual Return 7 Buy now
27 Sep 2012 accounts Annual Accounts 9 Buy now
02 May 2012 officers Appointment of director (Marcus Milan Arandelovic) 3 Buy now
23 Apr 2012 officers Termination of appointment of director (Jan Van Der Putten) 2 Buy now
18 Oct 2011 annual-return Annual Return 7 Buy now
08 Aug 2011 accounts Annual Accounts 9 Buy now
19 Oct 2010 annual-return Annual Return 7 Buy now
24 Sep 2010 accounts Annual Accounts 11 Buy now
31 Dec 2009 officers Change of particulars for director (Jan Martinus Nicolaas Marie Van Der Putten) 2 Buy now
31 Dec 2009 officers Change of particulars for director (Roberto Payer) 2 Buy now
31 Dec 2009 officers Change of particulars for director (Gordon William Bennie) 2 Buy now
11 Nov 2009 annual-return Annual Return 6 Buy now
14 Aug 2009 accounts Annual Accounts 12 Buy now
31 Mar 2009 miscellaneous Statement Of Affairs 11 Buy now
31 Mar 2009 capital Capitals not rolled up 2 Buy now
04 Feb 2009 annual-return Return made up to 16/10/08; full list of members 4 Buy now
21 Nov 2008 officers Director appointed hilton corporate director llc 2 Buy now
21 Oct 2008 officers Appointment terminated director wolfgang neumann 1 Buy now
17 Oct 2008 accounts Accounting reference date extended from 31/10/2008 to 31/12/2008 1 Buy now
07 Nov 2007 mortgage Particulars of mortgage/charge 36 Buy now
25 Oct 2007 incorporation Memorandum Articles 14 Buy now
19 Oct 2007 change-of-name Certificate Change Of Name Company 2 Buy now
16 Oct 2007 incorporation Incorporation Company 18 Buy now