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P.A.HILTON LIMITED

Company number 00743785

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
09 Jul 2016 MR01 Registration of charge 007437850006, created on 23 June 2016
10 Dec 2015 AA Accounts for a small company made up to 31 March 2015
09 Oct 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 10,000
30 Dec 2014 AA Accounts for a small company made up to 31 March 2014
03 Sep 2014 TM01 Termination of appointment of Clare Victoria Wellby as a director on 21 August 2014
06 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 10,000
27 Dec 2013 AA Accounts for a small company made up to 31 March 2013
10 Sep 2013 AP01 Appointment of Arnaud Delvaux as a director
10 Sep 2013 AP01 Appointment of John Ernest Barton as a director
20 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
17 Jul 2013 AP01 Appointment of Gerald Anthony Hewett as a director
03 Jan 2013 AA Accounts for a small company made up to 31 March 2012
20 Sep 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
20 Sep 2012 CH01 Director's details changed for Mr Kim Peeling on 3 August 2012
20 Sep 2012 CH03 Secretary's details changed for Mr Kim Peeling on 3 August 2012
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011
20 Oct 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
11 Jan 2011 AA Accounts for a small company made up to 31 March 2010
21 Oct 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
21 Oct 2010 TM01 Termination of appointment of Michael Joye as a director
05 Feb 2010 AA Accounts for a small company made up to 31 March 2009
26 Aug 2009 363a Return made up to 03/08/09; full list of members
03 Feb 2009 AA Accounts for a small company made up to 31 March 2008
22 Jan 2009 288a Director appointed paul ingram