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Hilton Hall Management Limited

Documents

Total Documents81
Total Pages266

Filing History

9 April 2024Confirmation statement made on 9 April 2024 with updates
13 January 2024Micro company accounts made up to 30 April 2023
19 September 2023Termination of appointment of Cameron James Ross as a director on 19 September 2023
20 April 2023Confirmation statement made on 9 April 2023 with no updates
19 January 2023Micro company accounts made up to 30 April 2022
12 April 2022Confirmation statement made on 9 April 2022 with no updates
28 January 2022Micro company accounts made up to 30 April 2021
10 January 2022Registered office address changed from 6 Winnington Road Marple Stockport SK6 6PD England to The Threshing Barn Hilton Appleby-in-Westmorland Cumbria CA16 6LU on 10 January 2022
26 April 2021Confirmation statement made on 9 April 2021 with no updates
1 January 2021Micro company accounts made up to 30 April 2020
17 April 2020Appointment of Sara Hutt as a director on 17 February 2020
17 April 2020Confirmation statement made on 9 April 2020 with updates
16 December 2019Micro company accounts made up to 30 April 2019
11 June 2019Appointment of Mr Cameron James Ross as a director on 31 May 2019
9 June 2019Termination of appointment of Colin Metcalfe as a director on 27 May 2019
18 April 2019Confirmation statement made on 9 April 2019 with no updates
5 October 2018Micro company accounts made up to 30 April 2018
23 April 2018Confirmation statement made on 9 April 2018 with updates
13 January 2018Micro company accounts made up to 30 April 2017
1 October 2017Appointment of Mr Colin Metcalfe as a director on 30 September 2017
1 October 2017Appointment of Mr Keith Lockey as a director on 30 September 2017
1 October 2017Appointment of Mr Colin Metcalfe as a director on 30 September 2017
1 October 2017Appointment of Mr Keith Lockey as a director on 30 September 2017
29 May 2017Appointment of Mr Keith Lockey as a secretary on 27 May 2017
29 May 2017Appointment of Mr Keith Lockey as a secretary on 27 May 2017
29 May 2017Termination of appointment of William Patterson as a director on 27 May 2017
29 May 2017Termination of appointment of William Patterson as a director on 27 May 2017
19 April 2017Confirmation statement made on 9 April 2017 with updates
19 April 2017Confirmation statement made on 9 April 2017 with updates
29 January 2017Registered office address changed from Coupland Beck Farm Coupland Beck Appleby-in-Westmorland Cumbria CA16 6LN to 6 Winnington Road Marple Stockport SK6 6PD on 29 January 2017
29 January 2017Termination of appointment of Clare Patterson as a secretary on 29 January 2017
29 January 2017Termination of appointment of Clare Patterson as a secretary on 29 January 2017
29 January 2017Appointment of Mr David John Williams as a director on 16 August 2015
29 January 2017Registered office address changed from Coupland Beck Farm Coupland Beck Appleby-in-Westmorland Cumbria CA16 6LN to 6 Winnington Road Marple Stockport SK6 6PD on 29 January 2017
29 January 2017Accounts for a dormant company made up to 30 April 2016
29 January 2017Accounts for a dormant company made up to 30 April 2016
29 January 2017Appointment of Mr David John Williams as a director on 16 August 2015
11 April 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 5
11 April 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 5
30 January 2016Accounts for a dormant company made up to 30 April 2015
30 January 2016Accounts for a dormant company made up to 30 April 2015
8 June 2015Annual return made up to 20 April 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 5
8 June 2015Annual return made up to 20 April 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 5
9 February 2015Accounts for a dormant company made up to 30 April 2014
9 February 2015Accounts for a dormant company made up to 30 April 2014
6 May 2014Annual return made up to 20 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 5
6 May 2014Annual return made up to 20 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 5
4 February 2014Accounts for a dormant company made up to 30 April 2013
4 February 2014Accounts for a dormant company made up to 30 April 2013
12 June 2013Annual return made up to 20 April 2013 with a full list of shareholders
12 June 2013Annual return made up to 20 April 2013 with a full list of shareholders
22 January 2013Accounts for a dormant company made up to 30 April 2012
22 January 2013Accounts for a dormant company made up to 30 April 2012
20 April 2012Annual return made up to 20 April 2012 with a full list of shareholders
20 April 2012Annual return made up to 20 April 2012 with a full list of shareholders
20 January 2012Accounts for a dormant company made up to 30 April 2011
20 January 2012Accounts for a dormant company made up to 30 April 2011
14 July 2011Annual return made up to 20 April 2011 with a full list of shareholders
14 July 2011Annual return made up to 20 April 2011 with a full list of shareholders
17 January 2011Accounts for a dormant company made up to 30 April 2010
17 January 2011Accounts for a dormant company made up to 30 April 2010
5 May 2010Register inspection address has been changed
5 May 2010Register inspection address has been changed
5 May 2010Annual return made up to 20 April 2010 with a full list of shareholders
5 May 2010Annual return made up to 20 April 2010 with a full list of shareholders
4 May 2010Secretary's details changed for Clare Patterson on 20 April 2010
4 May 2010Secretary's details changed for Clare Patterson on 20 April 2010
4 May 2010Director's details changed for William Patterson on 20 April 2010
4 May 2010Director's details changed for William Patterson on 20 April 2010
24 April 2009Director appointed william patterson
24 April 2009Secretary appointed clare patterson
24 April 2009Registered office changed on 24/04/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england
24 April 2009Appointment terminated secretary london law secretarial LIMITED
24 April 2009Appointment terminated director john cowdry
24 April 2009Registered office changed on 24/04/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england
24 April 2009Director appointed william patterson
24 April 2009Appointment terminated director john cowdry
24 April 2009Appointment terminated secretary london law secretarial LIMITED
24 April 2009Secretary appointed clare patterson
20 April 2009Incorporation
20 April 2009Incorporation
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