HILTON-BAIRD AUDIT AND SURVEY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-16 with updates |
| 25/09/2425 September 2024 | Change of details for Hilton-Baird Management Services Limited as a person with significant control on 2024-05-15 |
| 23/07/2423 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/05/2422 May 2024 | Appointment of Mr Jeremy Stuart French as a director on 2024-05-11 |
| 22/05/2422 May 2024 | Appointment of Mr Gavin Richard Jones as a director on 2024-05-11 |
| 21/05/2421 May 2024 | Current accounting period extended from 2024-12-31 to 2025-04-30 |
| 15/05/2415 May 2024 | Termination of appointment of Alan Baird as a director on 2024-05-11 |
| 15/05/2415 May 2024 | Termination of appointment of Alan Baird as a secretary on 2024-05-11 |
| 15/05/2415 May 2024 | Registered office address changed from Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD to 110 Cannon Street London EC4N 6EU on 2024-05-15 |
| 15/05/2415 May 2024 | Termination of appointment of Graham Bird as a director on 2024-05-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Change of details for Hilton-Baird Management Services Limited as a person with significant control on 2023-12-10 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/07/2029 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
| 19/08/1919 August 2019 | 05/07/19 STATEMENT OF CAPITAL GBP 6825 |
| 19/08/1919 August 2019 | PSC'S CHANGE OF PARTICULARS / HILTON-BAIRD MANAGEMENT SERVICES LIMITED / 05/07/2019 |
| 24/05/1924 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 10/12/1810 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BAIRD / 12/12/2017 |
| 02/07/182 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 01/09/171 September 2017 | ADOPT ARTICLES 14/08/2017 |
| 15/06/1715 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/03/1615 March 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/03/168 March 2016 | 12/02/16 STATEMENT OF CAPITAL GBP 6757 |
| 20/01/1620 January 2016 | ARTICLES OF ASSOCIATION |
| 20/01/1620 January 2016 | ALTER ARTICLES 04/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 14/12/1514 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES HILTON-BAIRD / 04/12/2015 |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JENNI BAIRD |
| 01/10/151 October 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/10/151 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/09/1517 September 2015 | 10/09/15 STATEMENT OF CAPITAL GBP 5323 |
| 08/09/158 September 2015 | SECOND FILING WITH MUD 15/06/14 FOR FORM AR01 |
| 21/08/1521 August 2015 | SECOND FILING WITH MUD 15/06/13 FOR FORM AR01 |
| 13/08/1513 August 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/08/1512 August 2015 | 20/05/13 STATEMENT OF CAPITAL GBP 5225 |
| 17/06/1517 June 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM, 97 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DR |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MR ALEXANDER JAMES HILTON-BAIRD |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/07/1425 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 19/03/1419 March 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/07/1315 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/07/1212 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 24/04/1224 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED GRAHAM BIRD |
| 10/01/1210 January 2012 | ADOPT ARTICLES 15/12/2011 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/07/1112 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 12/07/1112 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALAN BAIRD / 17/12/2010 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JENNI BAIRD / 17/12/2010 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BAIRD / 17/12/2010 |
| 05/09/105 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/06/1016 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 15/01/1015 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 15/12/08; NO CHANGE OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/10/083 October 2008 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM, ACCOUNTING INNOVATIONS LIMITED, WESSEX HOUSE UPPER MARKET STREET, EASTLEIGH, HAMPSHIRE, SO50 9FD |
| 10/01/0810 January 2008 | RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS |
| 31/08/0731 August 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: C/O GRAHAM MARTIN & CO, 89 LEIGH ROAD EASTLEIGH, HAMPSHIRE SO50 9DQ |
| 26/05/0626 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | COMPANY NAME CHANGED HBFS LIMITED CERTIFICATE ISSUED ON 01/02/06 |
| 12/01/0612 January 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: C/O WALTON & CO, VENTURE HOUSE THE TANNERIES, EAST STREET, TITCHFIELD PO14 4AR |
| 13/12/0513 December 2005 | NEW SECRETARY APPOINTED |
| 12/12/0512 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | £ NC 1000/50000 30/04/ |
| 18/08/0418 August 2004 | NC INC ALREADY ADJUSTED 30/04/04 |
| 06/07/046 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 21/03/0221 March 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/08/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | SECRETARY RESIGNED |
| 15/12/0015 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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