HILTON HOUSE LIMITED

SC534119
20 ALVA STREET EDINBURGH MIDLOTHIAN SCOTLAND EH2 4PY

Documents

Documents
Date Category Description Pages
30 Apr 2024 officers Termination of appointment of secretary (Davidson Chalmers Stewart (Secretarial Services) Limited) 1 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2023 accounts Annual Accounts 8 Buy now
27 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
22 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 37 Buy now
22 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
08 Aug 2023 officers Appointment of corporate secretary (Davidson Chalmers Stewart (Secretarial Services) Limited) 2 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2023 accounts Annual Accounts 8 Buy now
09 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 35 Buy now
09 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
09 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Oct 2021 accounts Amended Accounts 7 Buy now
30 Jul 2021 officers Change of particulars for director (Mr Andrew Richard Hume) 2 Buy now
30 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Apr 2021 accounts Annual Accounts 6 Buy now
16 Nov 2020 accounts Annual Accounts 6 Buy now
04 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Feb 2020 resolution Resolution 3 Buy now
02 May 2019 accounts Annual Accounts 6 Buy now
01 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2018 accounts Annual Accounts 6 Buy now
01 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2017 accounts Annual Accounts 6 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Aug 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Apr 2016 incorporation Incorporation Company 26 Buy now