HILTON WORLDWIDE MANAGE BRANCHCO LIMITED

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Company Documents

DateDescription
25/10/2425 October 2024 Termination of appointment of Kimberly Jane Coari as a director on 2024-10-04

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12/10/2412 October 2024 Full accounts made up to 2023-12-31

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10/10/2410 October 2024 Confirmation statement made on 2024-10-01 with no updates

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02/10/232 October 2023 Confirmation statement made on 2023-10-01 with no updates

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26/09/2326 September 2023 Full accounts made up to 2022-12-31

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15/08/2315 August 2023 Director's details changed for Kimberly Jane Coari on 2021-03-01

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01/03/231 March 2023 Director's details changed for Mr Brian Mckay Wilson on 2022-10-31

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10/11/2210 November 2022 Confirmation statement made on 2022-10-24 with no updates

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25/10/2225 October 2022 Director's details changed for Mr Brian Mckay Wilson on 2022-10-03

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20/10/2220 October 2022 Director's details changed for Mr George Christopher Ogle on 2022-01-28

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03/10/223 October 2022 Full accounts made up to 2021-12-31

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30/11/2130 November 2021 Confirmation statement made on 2021-10-24 with no updates

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12/11/2112 November 2021 Director's details changed for Mr Richard Geoffrey Beeston on 2021-06-24

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23/09/2123 September 2021 Full accounts made up to 2020-12-31

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26/04/1726 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILSON / 26/04/2017

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25/01/1725 January 2017 SECOND FILING OF AP01 FOR CHRISTOPHER HEATH

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12/11/1612 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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04/10/164 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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30/09/1630 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BEASLEY / 12/08/2016

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15/03/1615 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HEATH / 01/03/2016

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07/03/167 March 2016 DIRECTOR APPOINTED MR CHRISTOPHER HEATH

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07/12/157 December 2015 Annual return made up to 24 October 2015 with full list of shareholders

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13/10/1513 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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16/09/1516 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TYNAN / 15/07/2015

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07/01/157 January 2015 DIRECTOR APPOINTED MR JAMES TYNAN

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27/10/1427 October 2014 Annual return made up to 24 October 2014 with full list of shareholders

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01/10/141 October 2014 01/07/14 STATEMENT OF CAPITAL GBP 34444036

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01/10/141 October 2014 01/07/14 STATEMENT OF CAPITAL GBP 33000100

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08/09/148 September 2014 DIRECTOR APPOINTED MR JAMES OWEN PERCIVAL

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08/09/148 September 2014 APPOINTMENT TERMINATED, DIRECTOR MARK WAY

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14/08/1414 August 2014 CURRSHO FROM 28/02/2015 TO 31/12/2014

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16/07/1416 July 2014 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RABIN

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03/07/143 July 2014 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RABIN

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11/06/1411 June 2014 DIRECTOR APPOINTED MR. STUART BEASLEY

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12/02/1412 February 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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