DB & D HILTON LIMITED


Registered number: 04945176
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Name: DB & D HILTON LIMITED
DB & D HILTON LTD
Address: SUITE 1 AIRESIDE HOUSE, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, ENGLAND, BD21 4BZ
Incorporation Date: 2003-10-28

Company status: Active


Company Documents

date name form type
2022-06-24 31/12/21 TOTAL EXEMPTION FULL AA
2022-10-17 CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES CS01
2021-04-20 31/12/20 TOTAL EXEMPTION FULL AA
2021-10-12 CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES CS01
2020-05-06 31/12/19 TOTAL EXEMPTION FULL AA
2020-10-13 CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES CS01
2019-07-16 31/12/18 TOTAL EXEMPTION FULL AA
2019-03-20 REGISTERED OFFICE CHANGED ON 20/03/2019 FROMENTERPRISE HOUSE, 56-58 MAINSTREET, HIGH BENTHAMLANCASTERLA2 7HY AD01
2019-10-15 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES CS01
2018-07-09 31/12/17 TOTAL EXEMPTION FULL AA
2018-10-15 CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES CS01
2017-08-09 31/12/16 TOTAL EXEMPTION FULL AA
2017-10-17 CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES CS01
2016-08-10 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-26 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES CS01
2015-10-21 12/10/15 FULL LIST AR01
2015-06-02 31/12/14 TOTAL EXEMPTION SMALL AA
2014-10-22 12/10/14 FULL LIST AR01
2014-08-06 31/12/13 TOTAL EXEMPTION SMALL AA
2013-07-17 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-28 12/10/13 FULL LIST AR01
2012-11-09 12/10/12 FULL LIST AR01
2012-08-31 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-08 12/10/11 FULL LIST AR01
2010-11-09 12/10/10 FULL LIST AR01
2010-09-28 31/12/09 TOTAL EXEMPTION SMALL AA
2009-11-10 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOWMAN HILTON / 12/10/2009 CH01
2009-11-10 12/10/09 FULL LIST AR01
2009-10-31 31/12/08 TOTAL EXEMPTION SMALL AA
2008-11-01 31/12/07 TOTAL EXEMPTION SMALL AA
2008-11-10 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS 363a
2007-11-12 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS 363a
2007-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-10-17 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS 363a
2005-10-26 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS 363a
2005-08-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-08-08 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 225
2004-03-25 NEW SECRETARY APPOINTED 288a
2004-12-01 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS 363s
2004-03-25 NEW DIRECTOR APPOINTED 288a
2004-05-12 AD 28/10/03---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-10-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-29 SECRETARY RESIGNED 288b
2003-10-29 DIRECTOR RESIGNED 288b

Last update: 2024-12-12 10:00:55