Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLY JANE COARI / 01/03/2021 |
2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MCKAY WILSON / 31/10/2022 |
2022-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MCKAY WILSON / 03/10/2022 |
2022-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
2022-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CHRISTOPHER OGLE / 28/01/2022 |
2021-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY BEESTON / 24/06/2021 |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-08-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HILTON WORLDWIDE LIMITED / 28/08/2020 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
2019-12-24 |
update statutory_documents DIRECTOR APPOINTED KIMBERLY JANE COARI |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
2018-12-13 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE CHRISTOPHER OGLE |
2018-12-13 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE MOMDJIAN |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PATRICK CASSIDY |
2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TYNAN |
2018-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
2018-02-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GEOFFREY BEESTON |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILTON WORLDWIDE LIMITED |
2017-07-17 |
update statutory_documents CESSATION OF HILTON WORLDWIDE HOLDING LLP AS A PSC |
2017-06-05 |
update statutory_documents 03/06/17 STATEMENT OF CAPITAL GBP 10000 |
2017-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILSON / 26/04/2017 |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BEASLEY / 12/08/2016 |
2016-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HABIB ENAYETULLAH |
2016-07-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
2016-07-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
2016-06-29 |
update statutory_documents 03/06/16 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TYNAN / 15/07/2015 |
2015-07-07 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
2015-07-07 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
2015-06-10 |
update statutory_documents 03/06/15 FULL LIST |
2015-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEATH |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RABIN |
2014-07-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
2014-07-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
2014-06-30 |
update statutory_documents 03/06/14 FULL LIST |
2014-06-25 |
update statutory_documents DIRECTOR APPOINTED MR HABIB MOHAMMED ENAYETULLAH |
2014-06-25 |
update statutory_documents DIRECTOR APPOINTED MR STUART BEASLEY |
2014-06-24 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN WILSON |
2014-06-24 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PHILIP HEATH |
2014-06-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMES OWEN PERCIVAL |
2014-06-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMES TYNAN |
2014-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RABIN |
2014-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WAY |
2014-04-07 |
insert company_previous_name METROPOLE HOTELS LIMITED |
2014-04-07 |
update name METROPOLE HOTELS LIMITED => HILTON UK CORPORATE DIRECTOR LIMITED |
2014-03-07 |
update statutory_documents COMPANY NAME CHANGED METROPOLE HOTELS LIMITED
CERTIFICATE ISSUED ON 07/03/14 |
2014-03-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUMPHREYS |
2013-07-01 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
2013-07-01 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 7499 - Non-trading company |
2013-06-21 |
insert sic_code 74990 - Non-trading company |
2013-06-21 |
update returns_last_madeup_date 2011-06-03 => 2012-06-03 |
2013-06-21 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
2013-06-04 |
update statutory_documents 03/06/13 FULL LIST |
2012-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUMPHREYS / 01/05/2011 |
2012-06-12 |
update statutory_documents 03/06/12 FULL LIST |
2012-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES |
2011-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-06-03 |
update statutory_documents 03/06/11 FULL LIST |
2010-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-06-10 |
update statutory_documents 03/06/10 FULL LIST |
2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK JAMES / 01/10/2009 |
2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUMPHREYS / 01/10/2009 |
2009-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE RABIN / 01/10/2009 |
2009-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 01/10/2009 |
2009-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-07-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAURENCE LICHMAN |
2009-06-05 |
update statutory_documents RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
2009-02-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN THOMSON |
2008-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-07-04 |
update statutory_documents RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
2008-06-26 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH JANE RABIN |
2008-06-26 |
update statutory_documents DIRECTOR APPOINTED LAURENCE LICHMAN |
2008-06-26 |
update statutory_documents DIRECTOR APPOINTED MARK JONATHAN WAY |
2008-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-11-29 |
update statutory_documents SECRETARY RESIGNED |
2007-06-17 |
update statutory_documents RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
2007-03-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-06 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-07-19 |
update statutory_documents COMPANY NAME CHANGED
HIC FINANCE LIMITED
CERTIFICATE ISSUED ON 19/07/06 |
2006-06-16 |
update statutory_documents RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
2006-04-03 |
update statutory_documents COMPANY NAME CHANGED
HOTEL METROPOLE (BRIGHTON) LIMIT
ED
CERTIFICATE ISSUED ON 03/04/06 |
2006-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-03-06 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-06 |
update statutory_documents SECRETARY RESIGNED |
2006-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-06-03 |
update statutory_documents RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
2004-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2004-05-14 |
update statutory_documents RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
2003-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2003-06-04 |
update statutory_documents RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
2002-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2002-06-06 |
update statutory_documents RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
2001-05-30 |
update statutory_documents RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
2001-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/01 FROM:
MAPLE COURT HILTON INTERNATIONAL
CENTRAL PARK, REEDS CRESCENT
WATFORD
HERTFORDSHIRE WD1 1HZ |
2001-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2000-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
2000-08-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 04/04/00 TO 31/12/99 |
2000-08-02 |
update statutory_documents ADOPT ARTICLES 24/07/00 |
2000-05-30 |
update statutory_documents RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
2000-05-15 |
update statutory_documents S366A DISP HOLDING AGM 21/01/00 |
2000-05-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/01/00 |
2000-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/99 |
1999-06-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/99 TO 04/04/99 |
1999-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/99 FROM:
METROPOLE HOTEL
PO BOX 335
NATIONAL EXHIBITION CENTRE
BIRMINGHAM B40 1PT |
1999-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-06-22 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-22 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-22 |
update statutory_documents SECRETARY RESIGNED |
1999-06-03 |
update statutory_documents RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
1999-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/98 |
1999-03-04 |
update statutory_documents RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS |
1998-03-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-03-27 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-27 |
update statutory_documents SECRETARY RESIGNED |
1998-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/97 |
1998-03-03 |
update statutory_documents RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS |
1997-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
1997-02-27 |
update statutory_documents RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS |
1996-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-12-12 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-12 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
1996-03-06 |
update statutory_documents RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS |
1995-07-07 |
update statutory_documents DIRECTOR RESIGNED |
1995-07-06 |
update statutory_documents ADOPT MEM AND ARTS 28/06/95 |
1995-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
1995-02-23 |
update statutory_documents RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS |
1994-08-12 |
update statutory_documents DIRECTOR RESIGNED |
1994-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
1994-02-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-02-23 |
update statutory_documents RETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS |
1993-11-17 |
update statutory_documents DIRECTOR RESIGNED |
1993-06-14 |
update statutory_documents DIRECTOR RESIGNED |
1993-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
1993-02-16 |
update statutory_documents RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS |
1992-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
1992-02-12 |
update statutory_documents RETURN MADE UP TO 02/02/92; NO CHANGE OF MEMBERS |
1991-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
1991-03-14 |
update statutory_documents RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS |
1991-01-31 |
update statutory_documents ALTER MEM AND ARTS 18/01/91 |
1990-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
1990-02-28 |
update statutory_documents RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS |
1990-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/90 FROM:
WARWICK HOTEL
NATIONAL EXHIBITION CENTRE
BIRMINGHAM
B40 1PT |
1989-10-26 |
update statutory_documents DIRECTOR RESIGNED |
1989-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
1989-03-30 |
update statutory_documents RETURN MADE UP TO 05/02/89; FULL LIST OF MEMBERS |
1988-07-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-07-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-07-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1988-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
1988-05-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 300187 |
1988-03-04 |
update statutory_documents RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS |
1987-03-06 |
update statutory_documents RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS |
1987-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1987-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-03-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/85 |
1985-03-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
1984-02-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
1984-02-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1983-03-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
1982-02-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
1981-03-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
1980-04-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 21/04/80 |
1960-03-04 |
update statutory_documents CERTIFICATE OF INCORPORATION |