HILTON POOLS LIMITED

Company Documents

DateDescription
09/09/259 September 2025 NewConfirmation statement made on 2025-08-03 with no updates

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21/11/2421 November 2024 Accounts for a dormant company made up to 2024-08-31

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13/05/2413 May 2024 Accounts for a dormant company made up to 2023-08-31

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07/09/237 September 2023 Confirmation statement made on 2023-08-03 with no updates

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15/04/2315 April 2023 Accounts for a dormant company made up to 2022-08-31

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08/02/228 February 2022 Accounts for a dormant company made up to 2021-08-31

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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05/02/205 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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01/04/191 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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27/08/1827 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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10/04/1810 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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27/10/1627 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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13/05/1613 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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07/09/157 September 2015 Annual return made up to 3 August 2015 with full list of shareholders

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15/12/1415 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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01/09/141 September 2014 APPOINTMENT TERMINATED, SECRETARY MARY GREEN

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01/09/141 September 2014 Annual return made up to 3 August 2014 with full list of shareholders

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07/04/147 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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21/08/1321 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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11/04/1311 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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02/04/122 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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01/09/111 September 2011 Annual return made up to 3 August 2011 with full list of shareholders

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10/03/1110 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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17/08/1017 August 2010 Annual return made up to 3 August 2010 with full list of shareholders

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13/05/1013 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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24/08/0924 August 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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04/09/084 September 2008 DIRECTOR APPOINTED PAUL RONALD HILTON LOGGED FORM

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04/09/084 September 2008 RETURN MADE UP TO 03/08/08; NO CHANGE OF MEMBERS

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04/09/084 September 2008 SECRETARY APPOINTED MARY GREEN LOGGED FORM

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15/10/0715 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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16/08/0716 August 2007 RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS

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13/08/0713 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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18/09/0618 September 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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03/08/053 August 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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23/08/0423 August 2004 NEW SECRETARY APPOINTED

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23/08/0423 August 2004 NEW DIRECTOR APPOINTED

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23/08/0423 August 2004 REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 98 MEOLS PARADE, MEOLS WIRRAL MERSEYSIDE CH47 5AY

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12/08/0412 August 2004 DIRECTOR RESIGNED

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12/08/0412 August 2004 SECRETARY RESIGNED

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05/08/045 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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