HILTON PROPERTIES.CO.UK LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-06 with no updates

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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08/11/248 November 2024 Secretary's details changed for Mrs Naseem Akhter on 2024-11-08

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08/11/248 November 2024 Change of details for Mr Mohammed Rashid Khan as a person with significant control on 2024-11-08

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08/11/248 November 2024 Director's details changed for Mr Mohammed Rashid Khan on 2024-11-08

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05/11/245 November 2024 Change of details for Mr Mohammed Rashid Khan as a person with significant control on 2024-11-05

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05/11/245 November 2024 Secretary's details changed for Mrs Naseem Akhter on 2024-11-05

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05/11/245 November 2024 Director's details changed for Mr Mohammed Rashid Khan on 2024-11-05

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01/10/241 October 2024 Registered office address changed from Willow House White Pump Lane Ullenhall Henley in Arden Warwickshire B95 5RL England to 243 Lozells Road Birmingham B19 1RJ on 2024-10-01

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25/09/2425 September 2024 Registered office address changed from 243 Lozells Road Lozells Birmingham B19 1RJ England to Willow House White Pump Lane Ullenhall Henley in Arden Warwickshire B95 5RL on 2024-09-25

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13/04/2413 April 2024 Confirmation statement made on 2024-03-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/02/2426 February 2024 Registration of charge 050713860006, created on 2024-02-26

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14/11/2314 November 2023 Micro company accounts made up to 2023-03-31

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25/04/2325 April 2023 Confirmation statement made on 2023-03-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/01/225 January 2022 Registered office address changed from 202 Streetsbrook Road Shirley Solihull West Midlands B90 3PQ to 243 Lozells Road Lozells Birmingham B19 1RJ on 2022-01-05

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08/12/218 December 2021 Micro company accounts made up to 2021-03-31

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20/04/2120 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/12/194 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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07/12/177 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/03/1622 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/04/151 April 2015 Annual return made up to 16 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/03/1425 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/04/137 April 2013 Annual return made up to 16 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/12/129 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/04/1211 April 2012 Annual return made up to 16 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/04/115 April 2011 Annual return made up to 16 March 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/03/1030 March 2010 SECRETARY'S CHANGE OF PARTICULARS / NASEEM AKHTER / 30/03/2010

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30/03/1030 March 2010 REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 243 LOZELLS ROAD LOZELLS BIRMINGHAM WEST MIDLANDS B19 1RJ ENGLAND

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30/03/1030 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED RASHID KHAN / 30/03/2010

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23/03/1023 March 2010 REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 179 HEATHFIELD ROAD HANDSWORTH BIRMINGHAM WEST MIDLAND B19 1JD ENGLAND

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10/01/1010 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/04/099 April 2009 REGISTERED OFFICE CHANGED ON 09/04/2009 FROM THE CROSSING 202 STREETSBROOK ROAD SOLIHULL B90 3PQ

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09/04/099 April 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/05/0820 May 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/02/0818 February 2008 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/08/0711 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/12/0618 December 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/04/0518 April 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/03/053 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/02/0517 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0518 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/10/0421 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/03/0412 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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