HILTON RESOURCES LLP

Company Documents

DateDescription
07/06/197 June 2019 31/03/19 TOTAL EXEMPTION FULL

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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22/08/1822 August 2018 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WYDEN LIMITED / 22/08/2018

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22/08/1822 August 2018 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 22/08/2018

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02/07/182 July 2018 REGISTERED OFFICE CHANGED ON 02/07/2018 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR

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26/06/1826 June 2018 31/03/18 TOTAL EXEMPTION FULL

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25/04/1825 April 2018 CESSATION OF ELENA ADASHCHIK AS A PSC

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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18/04/1818 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLEG POLYAKOV

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18/04/1818 April 2018 CESSATION OF HANNA RJABIKINA AS A PSC

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18/04/1818 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENA ADASHCHIK

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18/09/1718 September 2017 31/03/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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07/09/167 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/03/1629 March 2016 ANNUAL RETURN MADE UP TO 29/03/16

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/03/1530 March 2015 REGISTERED OFFICE CHANGED ON 30/03/2015 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR

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30/03/1530 March 2015 ANNUAL RETURN MADE UP TO 29/03/15

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/06/149 June 2014 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MILLWARD INVESTMENTS LIMITED / 09/06/2014

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09/06/149 June 2014 REGISTERED OFFICE CHANGED ON 09/06/2014 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR

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09/06/149 June 2014 ANNUAL RETURN MADE UP TO 29/03/14

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09/06/149 June 2014 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 09/06/2014

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09/06/149 June 2014 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WYDEN LIMITED / 09/06/2014

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05/08/135 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/04/132 April 2013 ANNUAL RETURN MADE UP TO 29/03/13

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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03/04/123 April 2012 ANNUAL RETURN MADE UP TO 29/03/12

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/03/1129 March 2011 ANNUAL RETURN MADE UP TO 29/03/11

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29/03/1129 March 2011 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WYDEN LIMITED / 29/03/2011

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14/01/1114 January 2011 REGISTERED OFFICE CHANGED ON 14/01/2011 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR

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14/01/1114 January 2011 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MILLWARD INVESTMENTS LIMITED / 13/01/2011

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13/01/1113 January 2011 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 13/01/2011

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13/01/1113 January 2011 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WYDEN LIMITED / 13/01/2011

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05/08/105 August 2010 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 30/07/2010

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04/08/104 August 2010 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MILLWARD INVESTMENTS LIMITED / 30/07/2010

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04/08/104 August 2010 REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 186 HAMMERSMITH ROAD LONDON W6 7DJ

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07/05/107 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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12/04/1012 April 2010 ANNUAL RETURN MADE UP TO 29/03/10

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15/04/0915 April 2009 ANNUAL RETURN MADE UP TO 22/03/09

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15/04/0915 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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15/05/0815 May 2008 ANNUAL RETURN MADE UP TO 22/03/08

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13/05/0813 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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29/03/0729 March 2007 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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