CHARRISONHILTON LIMITED
Company number 08360116 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 1 Apr 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 14 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 27 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 6 pages | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 20 Oct 2023 | Previous accounting period extended from 2023-01-31 to 2023-05-31 · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 24 Nov 2022 | Confirmation statement made on 2022-10-25 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-01-31 · 5 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 29 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | View document |
| 30 Oct 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES | View document |
| 25 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | View document |
| 10 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR LISA HILTON | View document |
| 20 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA LISA HILTON | View document |
| 20 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CHARRISON | View document |
| 20 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CHARRISON | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 29 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 27 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 1 Mar 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 3 Dec 2015 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM STUDIO 012 NETIL HOUSE 1 WESTGATE STREET LONDON E8 3RL | View document |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 12 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARRISON / 12/02/2015 | View document |
| 12 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARRISON / 12/02/2015 | View document |
| 12 Feb 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 14 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 15 Sep 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP | View document |
| 23 Jan 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 4 Nov 2013 | DIRECTOR APPOINTED LISA JANE HILTON | View document |
| 15 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |