HLT STAKIS OPERATOR LIMITED
Company number 06398451 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 21 Oct 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-10-01 with no updates · 3 pages | View document |
| 13 Feb 2025 | Termination of appointment of Hilton Uk Corporate Director Limited as a director on 2025-02-11 · 1 page | View document |
| 22 Oct 2024 | Termination of appointment of Kimberly Jane Coari as a director on 2024-10-04 · 1 page | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 1 Oct 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 26 Sep 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 15 Aug 2023 | Director's details changed for Kimberly Jane Coari on 2021-03-01 · 2 pages | View document |
| 28 Feb 2023 | Director's details changed for Mr Brian Mckay Wilson on 2022-10-31 · 2 pages | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-10-15 with no updates · 3 pages | View document |
| 25 Oct 2022 | Director's details changed for Mr Brian Mckay Wilson on 2022-10-03 · 2 pages | View document |
| 20 Oct 2022 | Director's details changed for Mr George Christopher Ogle on 2022-01-28 · 2 pages | View document |
| 3 Oct 2022 | Full accounts made up to 2021-12-31 · 30 pages | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-10-15 with no updates · 3 pages | View document |
| 12 Nov 2021 | Director's details changed for Mr Richard Geoffrey Beeston on 2021-06-24 · 2 pages | View document |
| 23 Sep 2021 | Full accounts made up to 2020-12-31 · 34 pages | View document |
| 12 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 12 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 12 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 12 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 Jan 2015 | DIRECTOR APPOINTED MR. STUART BEASLEY | View document |
| 15 Jan 2015 | DIRECTOR APPOINTED ODED LIFSCHITZ | View document |
| 15 Jan 2015 | DIRECTOR APPOINTED MR JAMES OWEN PERCIVAL | View document |
| 21 Oct 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 15 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Oct 2014 | CORPORATE DIRECTOR APPOINTED HILTON UK CORPORATE DIRECTOR LIMITED | View document |
| 4 Sep 2014 | DIRECTOR APPOINTED MR HABIB MOHAMMED ENAYETULLAH | View document |
| 3 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON VINCENT | View document |
| 3 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES PERCIVAL | View document |
| 3 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILSON | View document |
| 3 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK WAY | View document |
| 3 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR HILTON CORPORATE DIRECTOR LLC | View document |
| 3 Sep 2014 | DIRECTOR APPOINTED MR JAMES TYNAN | View document |
| 15 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RABIN | View document |
| 25 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Oct 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 23 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Oct 2012 | Annual return made up to 15 October 2012 with full list of shareholders | View document |
| 27 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 18 Oct 2011 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 13 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 5 Jul 2011 | DIRECTOR APPOINTED JAMES OWEN PERCIVAL | View document |
| 4 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGHES | View document |
| 19 Oct 2010 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 25 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 28 Oct 2009 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 18 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE HUGHES / 01/10/2009 | View document |
| 18 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN WAY / 01/10/2009 | View document |
| 18 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT VINCENT / 01/10/2009 | View document |
| 18 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE RABIN / 01/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILSON / 01/10/2009 | View document |
| 22 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 17 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENCE LICHMAN | View document |
| 20 Feb 2009 | DIRECTOR APPOINTED ANDREW LAWRENCE HUGHES | View document |
| 2 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN THOMSON | View document |
| 30 Jan 2009 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | SHARE AGREEMENT OTC | View document |
| 24 Nov 2008 | DIRECTOR APPOINTED HILTON CORPORATE DIRECTOR LLC | View document |
| 16 Oct 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 | View document |
| 16 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 16 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 16 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 16 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 19 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WAY / 13/02/2008 | View document |
| 19 Jun 2008 | DIRECTOR APPOINTED LAURENCE LICHMAN | View document |
| 19 Jun 2008 | DIRECTOR APPOINTED ELIZABETH JANE RABIN | View document |
| 7 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |