HILLBROOKE HOTELS LIMITED

05536647
4 BEACONSFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 3RD

Documents

Documents
Date Category Description Pages
23 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Jan 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
23 Jan 2024 resolution Resolution 1 Buy now
23 Jan 2024 insolvency Liquidation Voluntary Statement Of Affairs 9 Buy now
01 Nov 2023 officers Termination of appointment of director (Richard William John Hollingbery) 1 Buy now
01 Nov 2023 officers Termination of appointment of director (Ewan Diarmid Guinness) 1 Buy now
01 Nov 2023 officers Termination of appointment of director (Haydn Herbert James Fentum) 1 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jul 2023 accounts Annual Accounts 9 Buy now
16 Dec 2022 mortgage Registration of a charge 31 Buy now
07 Dec 2022 officers Termination of appointment of secretary (Lucinda Gail Stokes) 1 Buy now
19 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2022 accounts Annual Accounts 13 Buy now
06 May 2022 officers Change of particulars for director (Mr Richard William John Hollingbery) 2 Buy now
06 May 2022 officers Change of particulars for director (Mr Haydn Herbert James Fentum) 2 Buy now
06 May 2022 officers Change of particulars for director (Mr Ewan Diarmid Guinness) 2 Buy now
06 May 2022 officers Change of particulars for secretary (Mrs Lucinda Gail Stokes) 1 Buy now
22 Oct 2021 officers Appointment of director (Mr Paul Wade Brown) 2 Buy now
22 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Apr 2021 accounts Annual Accounts 12 Buy now
28 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2020 accounts Annual Accounts 10 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2019 officers Change of particulars for director (Mr Richard William John Hollingbery) 2 Buy now
03 Apr 2019 accounts Annual Accounts 11 Buy now
21 Nov 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Nov 2018 capital Statement of capital (Section 108) 5 Buy now
21 Nov 2018 insolvency Solvency Statement dated 14/11/18 1 Buy now
21 Nov 2018 resolution Resolution 5 Buy now
16 Nov 2018 officers Termination of appointment of director (Peter Stormonth-Darling) 1 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2018 accounts Annual Accounts 13 Buy now
17 Nov 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Nov 2017 capital Statement of capital (Section 108) 3 Buy now
17 Nov 2017 insolvency Solvency Statement dated 16/11/17 1 Buy now
17 Nov 2017 resolution Resolution 4 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2017 accounts Annual Accounts 7 Buy now
11 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
11 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
11 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
11 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
11 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
11 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
11 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
11 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
11 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
11 Nov 2016 mortgage Statement of satisfaction of a charge 2 Buy now
11 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
11 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
11 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
11 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
30 Aug 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
05 May 2016 capital Statement of capital (Section 108) 4 Buy now
05 May 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 May 2016 insolvency Solvency Statement dated 04/05/16 1 Buy now
05 May 2016 resolution Resolution 4 Buy now
13 Apr 2016 accounts Annual Accounts 8 Buy now
27 Jan 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 Jan 2016 capital Notice of name or other designation of class of shares 2 Buy now
27 Jan 2016 resolution Resolution 18 Buy now
08 Sep 2015 annual-return Annual Return 9 Buy now
19 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jun 2015 accounts Annual Accounts 6 Buy now
11 Jun 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
15 May 2015 capital Return of Allotment of shares 3 Buy now
10 Sep 2014 annual-return Annual Return 9 Buy now
10 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2014 accounts Annual Accounts 9 Buy now
04 Mar 2014 resolution Resolution 1 Buy now
10 Sep 2013 annual-return Annual Return 9 Buy now
10 Sep 2013 officers Change of particulars for director (Mr Ewan Diarmid Guinness) 2 Buy now
25 Jun 2013 accounts Annual Accounts 8 Buy now
14 Mar 2013 officers Change of particulars for director (Mr Ewan Diarmid Guinness) 2 Buy now
15 Nov 2012 capital Return of Allotment of shares 4 Buy now
07 Sep 2012 annual-return Annual Return 9 Buy now
03 Jul 2012 accounts Annual Accounts 13 Buy now
05 Oct 2011 annual-return Annual Return 9 Buy now
05 Oct 2011 officers Change of particulars for director (Mr Ewan Diarmid Guinness) 2 Buy now
05 Oct 2011 officers Change of particulars for director (Mr Richard Christopher Brooke) 2 Buy now
23 May 2011 accounts Annual Accounts 14 Buy now
17 Nov 2010 officers Appointment of director (Peter Stormonth-Darling) 1 Buy now
17 Nov 2010 officers Termination of appointment of director (Neil Hobday) 1 Buy now
06 Oct 2010 annual-return Annual Return 10 Buy now
06 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Oct 2010 officers Change of particulars for director (Mr Richard Christopher Brooke) 2 Buy now
19 Jan 2010 accounts Annual Accounts 14 Buy now
07 Oct 2009 annual-return Annual Return 11 Buy now
27 May 2009 accounts Annual Accounts 14 Buy now
25 Mar 2009 officers Secretary appointed mrs lucinda gail stokes 1 Buy now
24 Jan 2009 annual-return Return made up to 15/08/08; full list of members 11 Buy now
01 Nov 2008 accounts Annual Accounts 14 Buy now
18 Jul 2008 capital Particulars of contract relating to shares 2 Buy now
18 Jul 2008 capital Ad 10/12/07\gbp si 4820@1=4820\gbp ic 160717/165537\ 3 Buy now
18 Jul 2008 capital Ad 10/12/07\gbp si 60717@1=60717\gbp ic 100000/160717\ 4 Buy now
18 Jul 2008 capital Nc inc already adjusted 17/11/07 1 Buy now
18 Jul 2008 resolution Resolution 1 Buy now
14 Apr 2008 officers Appointment terminated secretary slc corporate services LIMITED 1 Buy now
27 Feb 2008 accounts Annual Accounts 12 Buy now