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HILTON VALLEY ESTATE MANAGEMENT COMPANY LIMITED

Company number 10136821

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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)
11 Sep 2019 CH01 Director's details changed for Mr David Smith on 8 July 2019
23 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
01 May 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
20 Nov 2018 AD02 Register inspection address has been changed from Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to Two Snowhill Queensway Birmingham B4 6WR
20 Nov 2018 AD03 Register(s) moved to registered inspection location Two Snowhill Birmingham West Midlands B4 6WR
15 Nov 2018 AD02 Register inspection address has been changed to Two Snowhill Birmingham West Midlands B4 6WR
21 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
04 May 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
20 Jul 2017 AA Total exemption full accounts made up to 30 November 2016
04 Jul 2017 TM01 Termination of appointment of Stephen Francis Prosser as a director on 30 June 2017
08 Jun 2017 AP01 Appointment of Mr Robert John Evans as a director on 7 June 2017
25 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
20 Dec 2016 AP01 Appointment of Mr Robert Jan Hudson as a director on 20 December 2016
14 Sep 2016 CH01 Director's details changed for Mr David Smith on 9 September 2016
01 Jul 2016 AP01 Appointment of Mr Stephen Francis Prosser as a director on 30 June 2016
20 May 2016 CC04 Statement of company's objects
20 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2016 TM01 Termination of appointment of William Alder Oliver as a director on 20 April 2016
20 Apr 2016 AA01 Current accounting period shortened from 30 April 2017 to 30 November 2016
20 Apr 2016 TM01 Termination of appointment of Oval Nominees Limited as a director on 20 April 2016
20 Apr 2016 TM01 Termination of appointment of Ovalsec Limited as a director on 20 April 2016
20 Apr 2016 NEWINC Incorporation