HILTON DEVELOPMENT PROPERTIES LIMITED
Company number SC349852 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2026 | Registration of charge SC3498520008, created on 2026-01-06 · 9 pages | View document |
| 31 Dec 2025 | Registration of charge SC3498520007, created on 2025-12-30 · 13 pages | View document |
| 16 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 16 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 16 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 6 pages | View document |
| 16 Dec 2025 | PARENT_ACC · 40 pages | View document |
| 15 Oct 2025 | Confirmation statement made on 2025-10-14 with no updates · 3 pages | View document |
| 2 Sep 2025 | Satisfaction of charge SC3498520004 in full · 1 page | View document |
| 2 Sep 2025 | Satisfaction of charge SC3498520006 in full · 1 page | View document |
| 2 Sep 2025 | Satisfaction of charge SC3498520005 in full · 1 page | View document |
| 8 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 8 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 6 pages | View document |
| 8 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 8 Nov 2024 | PARENT_ACC · 38 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-10-14 with no updates · 3 pages | View document |
| 13 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 6 pages | View document |
| 29 Nov 2023 | Appointment of Mr Cillian Peter Hennessey as a director on 2023-11-27 · 2 pages | View document |
| 14 Oct 2023 | Confirmation statement made on 2023-10-14 with no updates · 3 pages | View document |
| 15 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 5 pages | View document |
| 14 Oct 2022 | Confirmation statement made on 2022-10-14 with no updates · 3 pages | View document |
| 30 Nov 2021 | Accounts for a small company made up to 2021-03-31 · 5 pages | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-10-14 with no updates · 3 pages | View document |
| 15 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 14 Oct 2014 | Annual return made up to 14 October 2014 with full list of shareholders | View document |
| 4 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Jan 2014 | AA03 REMOVAL OF AUDITORS | View document |
| 7 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 15 Oct 2013 | Annual return made up to 14 October 2013 with full list of shareholders | View document |
| 23 Oct 2012 | Annual return made up to 14 October 2012 with full list of shareholders | View document |
| 14 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY AIDAN HENNESSEY | View document |
| 14 Sep 2012 | SECRETARY APPOINTED MR GAVIN MACKENZIE | View document |
| 3 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 21 Aug 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | View document |
| 29 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 7 Nov 2011 | Annual return made up to 14 October 2011 with full list of shareholders | View document |
| 20 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 28 Oct 2010 | Annual return made up to 14 October 2010 with full list of shareholders | View document |
| 21 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 Oct 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM MEALLMORE LODGE DAVIOT INVERNESSHIRE IV2 5XQ | View document |
| 24 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 10 Feb 2010 | PREVSHO FROM 31/10/2009 TO 31/03/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD JOSEPH HENNESSEY / 01/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN PATRICK HENNESSEY / 01/11/2009 | View document |
| 18 Nov 2009 | Annual return made up to 14 October 2009 with full list of shareholders | View document |
| 11 Nov 2009 | APPROVE FINANCE DOCUMENTS 02/10/2009 | View document |
| 11 Nov 2009 | TRANSFER OF SHARES 02/10/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN PATRICK HENNESSEY / 14/10/2008 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN PATRICK HENNESSEY / 14/10/2008 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD JOSEPH HENNESSEY / 14/10/2008 | View document |
| 17 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 Oct 2008 | SECRETARY RESIGNED DOROTHY KANE | View document |
| 31 Oct 2008 | SECRETARY APPOINTED AIDAN PATRICK HENNESSEY | View document |
| 14 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |