Accounts. Accounts type full. |
2023-10-09 |
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Confirmation statement. Statement with no updates. |
2023-09-11 |
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Officers. Officer name: Mr Daniel Shamoon. Change date: 2023-03-03. |
2023-03-03 |
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Officers. Officer name: Ms Jennica Sarina Shamoon Arazi. Change date: 2023-03-03. |
2023-03-03 |
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Accounts. Accounts type full. |
2022-12-20 |
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Confirmation statement. Statement with no updates. |
2022-09-30 |
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Accounts. Accounts type full. |
2021-12-23 |
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Confirmation statement. Statement with no updates. |
2021-09-09 |
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Persons with significant control. Change date: 2020-03-01. Psc name: Hotel Investment Partners Ltd. |
2021-02-10 |
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Accounts. Accounts type full. |
2020-12-23 |
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Confirmation statement. Statement with no updates. |
2020-08-28 |
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Officers. Appointment date: 2020-07-31. Officer name: Mr Richard Kenneth Hyde. |
2020-08-03 |
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Officers. Termination date: 2020-07-31. Officer name: Jean-Francois Robert Ferret. |
2020-08-03 |
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Address. Old address: Portland House Suite a 3rd Floor Bressenden Place London SW1E 5BH. New address: 7 Howick Place 2nd Floor London SW1P 1BB. Change date: 2020-06-02. |
2020-06-02 |
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Accounts. Accounts type full. |
2019-10-08 |
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Confirmation statement. Statement with no updates. |
2019-09-10 |
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Officers. Appointment date: 2018-10-08. Officer name: Mr Jean-Francois Robert Ferret. |
2018-10-19 |
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Officers. Termination date: 2018-10-12. Officer name: Filip Joseph Marcel Boyen. |
2018-10-19 |
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Confirmation statement. Statement with no updates. |
2018-10-05 |
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Accounts. Accounts type full. |
2018-10-02 |
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Accounts. Accounts type medium. |
2018-01-19 |
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Gazette. Gazette filings brought up to date. |
2017-12-06 |
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Gazette. Gazette notice compulsory. |
2017-12-05 |
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Confirmation statement. Statement with no updates. |
2017-09-06 |
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Accounts. Change account reference date company previous extended. |
2017-05-22 |
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Confirmation statement. Statement with updates. |
2016-09-13 |
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Accounts. Accounts type total exemption small. |
2016-07-14 |
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Change of name. Description: Company name changed hill, goodridge & associates LIMITED\certificate issued on 17/02/16. |
2016-02-17 |
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Officers. Officer name: Mr Filip Joseph Marcel Boyen. Appointment date: 2015-11-01. |
2016-02-16 |
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Officers. Appointment date: 2015-10-08. Officer name: Mrs Liz Tilley. |
2015-10-08 |
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Officers. Termination date: 2015-10-05. Officer name: Paul Jonathan Kerr. |
2015-10-08 |
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Officers. Officer name: Paul Jonathan Kerr. Termination date: 2015-10-05. |
2015-10-08 |
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Annual return. With made up date full list shareholders. |
2015-09-09 |
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Accounts. Accounts type total exemption small. |
2015-08-05 |
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Officers. Change date: 2014-04-06. Officer name: Mr Shaun Leleu. |
2015-03-12 |
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Officers. Termination date: 2014-08-27. Officer name: Brian Dudley Beynon Mills. |
2015-02-25 |
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Annual return. With made up date full list shareholders. |
2014-09-23 |
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Capital. Capital return purchase own shares. |
2014-06-19 |
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Officers. Officer name: Mrs Jennica Sarina Shamoon Arazi. |
2014-02-28 |
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Officers. Officer name: Mr Daniel Shamoon. |
2014-02-28 |
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Officers. Officer name: Mr Shaun Leleu. |
2014-02-28 |
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Accounts. Accounts type total exemption small. |
2014-02-11 |
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Annual return. With made up date full list shareholders. |
2013-08-30 |
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Accounts. Accounts type total exemption small. |
2013-01-10 |
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Annual return. With made up date full list shareholders. |
2012-10-05 |
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Accounts. Accounts type total exemption small. |
2012-06-12 |
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Resolution. Description: Resolutions. |
2012-03-13 |
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Capital. Capital allotment shares. |
2012-03-13 |
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Capital. Capital name of class of shares. |
2012-03-13 |
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Annual return. With made up date full list shareholders. |
2011-09-02 |
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