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HILTON VEHICLE LEASING LIMITED

Company number 06504889

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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)
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 29 September 2015
  • GBP 100.00
15 Apr 2015 AA Accounts for a small company made up to 31 October 2014
27 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
15 Sep 2014 AP03 Appointment of Mrs Fleur Maxine Devereux as a secretary on 1 August 2014
15 Sep 2014 TM02 Termination of appointment of Sarah Ann Hilton as a secretary on 1 August 2014
02 Sep 2014 CH01 Director's details changed for Morgan Devereox on 1 October 2009
02 Sep 2014 CH01 Director's details changed for Mr Peter Andrew Hilton on 1 September 2014
02 Sep 2014 CH03 Secretary's details changed for Mrs Sarah Ann Hilton on 1 September 2014
12 May 2014 AA Accounts for a small company made up to 31 October 2013
20 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
28 Jun 2013 MR01 Registration of charge 065048890006
30 May 2013 MR01 Registration of charge 065048890005
19 May 2013 MR01 Registration of charge 065048890004
29 Apr 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
21 Mar 2013 AD01 Registered office address changed from Unit 2 Raynham Road Industrial Estate Bishop's Stortford CM23 5PJ on 21 March 2013
12 Feb 2013 AA Full accounts made up to 31 October 2012
07 Feb 2013 CH01 Director's details changed for Morgan Devereox on 24 January 2013
06 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
02 Apr 2012 AA Full accounts made up to 31 October 2011
24 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
09 May 2011 AA Accounts for a small company made up to 31 October 2010
03 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
29 Nov 2010 CH03 Secretary's details changed for Sarah Ann Hilton on 12 November 2010
29 Nov 2010 CH01 Director's details changed for Mr Peter Andrew Hilton on 12 November 2010
25 May 2010 AA Total exemption small company accounts made up to 31 October 2009