HILTON DEVELOPMENT PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | |
| 08/11/248 November 2024 | |
| 08/11/248 November 2024 | |
| 08/11/248 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 13/12/2313 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 29/11/2329 November 2023 | Appointment of Mr Cillian Peter Hennessey as a director on 2023-11-27 |
| 14/10/2314 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 15/12/2215 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 30/11/2130 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 15/12/1415 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 14/10/1414 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 04/02/144 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/01/146 January 2014 | AA03 REMOVAL OF AUDITORS |
| 07/11/137 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 15/10/1315 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 23/10/1223 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 14/09/1214 September 2012 | SECRETARY APPOINTED MR GAVIN MACKENZIE |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, SECRETARY AIDAN HENNESSEY |
| 03/09/123 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 21/08/1221 August 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 29/11/1129 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 07/11/117 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 20/12/1020 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 28/10/1028 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 21/10/1021 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM MEALLMORE LODGE DAVIOT INVERNESSHIRE IV2 5XQ |
| 24/02/1024 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 10/02/1010 February 2010 | PREVSHO FROM 31/10/2009 TO 31/03/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD JOSEPH HENNESSEY / 01/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN PATRICK HENNESSEY / 01/11/2009 |
| 18/11/0918 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | APPROVE FINANCE DOCUMENTS 02/10/2009 |
| 11/11/0911 November 2009 | TRANSFER OF SHARES 02/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD JOSEPH HENNESSEY / 14/10/2008 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN PATRICK HENNESSEY / 14/10/2008 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN PATRICK HENNESSEY / 14/10/2008 |
| 17/10/0917 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/10/0831 October 2008 | SECRETARY RESIGNED DOROTHY KANE |
| 31/10/0831 October 2008 | SECRETARY APPOINTED AIDAN PATRICK HENNESSEY |
| 14/10/0814 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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