HILTON DESIGN & BUILD LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 25/04/1825 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HILTON |
| 01/07/171 July 2017 | DISS40 (DISS40(SOAD)) |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 06/06/176 June 2017 | FIRST GAZETTE |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/06/1621 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 13/01/1613 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 22/06/1522 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/09/143 September 2014 | 18/07/14 NO CHANGES |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 24/06/1324 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/06/1228 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/09/117 September 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/09/108 September 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN JONES |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED SECRETARY SUSAN JONES |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/12/084 December 2008 | SECRETARY'S CHANGE OF PARTICULARS DAVID HILTON LOGGED FORM |
| 04/12/084 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN JONES / 02/12/2008 |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM THE WOODLANDS WOOD END LEIGH LANCASHIRE WN7 1HW |
| 18/08/0818 August 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | COMPANY NAME CHANGED WOODLANDS ASSOCIATES LIMITED CERTIFICATE ISSUED ON 22/05/08 |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/09/0512 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 04/12/024 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | NEW SECRETARY APPOINTED |
| 04/07/014 July 2001 | S366A DISP HOLDING AGM 18/06/01 |
| 04/07/014 July 2001 | S386 DISP APP AUDS 18/06/01 |
| 04/07/014 July 2001 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | SECRETARY RESIGNED |
| 18/06/0118 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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