ROSS AND HILTON DEVELOPMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-07-11 with updates |
| 11/07/2511 July 2025 New | Notification of Ali Khansari as a person with significant control on 2025-07-05 |
| 30/04/2530 April 2025 | Micro company accounts made up to 2024-04-30 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-11 with updates |
| 11/12/2411 December 2024 | Appointment of Mr Ali Khansari as a director on 2024-12-11 |
| 11/12/2411 December 2024 | Change of details for Mo Nico-Consari as a person with significant control on 2024-12-09 |
| 07/12/247 December 2024 | Registered office address changed from 4 Quex Road London NW6 4PJ to Unit 3, Cumberland Business Park Cumberland Avenue London NW10 7RT on 2024-12-07 |
| 07/12/247 December 2024 | Termination of appointment of Paul Richard Grout as a director on 2024-11-21 |
| 26/05/2426 May 2024 | Micro company accounts made up to 2023-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/04/2327 April 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/04/2128 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 24/07/2024 July 2020 | DIRECTOR APPOINTED MO NICO-CONSARI |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 22/04/2022 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MO NICO-CONSARI |
| 28/01/2028 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MR PAUL RICHARD GROUT |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 05/04/195 April 2019 | CURRSHO FROM 31/07/2019 TO 30/04/2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 25/03/1925 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 25/03/1925 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MO NICO-CONSARI |
| 05/03/195 March 2019 | 31/07/11 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | Annual accounts small company total exemption made up to 31 July 2014 |
| 05/03/195 March 2019 | Annual accounts small company total exemption made up to 31 July 2015 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 05/03/195 March 2019 | 31/07/17 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | Annual accounts small company total exemption made up to 31 July 2016 |
| 05/03/195 March 2019 | COMPANY RESTORED ON 05/03/2019 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 29/03/1629 March 2016 | STRUCK OFF AND DISSOLVED |
| 12/01/1612 January 2016 | FIRST GAZETTE |
| 05/08/155 August 2015 | DISS40 (DISS40(SOAD)) |
| 04/08/154 August 2015 | FIRST GAZETTE |
| 30/07/1530 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 29/07/1429 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 24/07/1324 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 24/08/1224 August 2012 | 31/07/12 TOTAL EXEMPTION FULL |
| 30/07/1230 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MO NICO-CONSARI / 25/07/2012 |
| 22/07/1122 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, SECRETARY SEYED JALILI |
| 15/06/1115 June 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 999 |
| 06/05/116 May 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 12/08/1012 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 01/07/101 July 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 21/07/0921 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 07/04/087 April 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 15/08/0715 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 22/08/0522 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0522 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 22/08/0522 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | NEW SECRETARY APPOINTED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | SECRETARY RESIGNED |
| 20/07/0420 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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