Date | Description |
2024-04-07 |
insert company_previous_name HASTINGS HOTELS HOLDINGS LIMITED |
2024-04-07 |
update name HASTINGS HOTELS HOLDINGS LIMITED => HHG NO11. LIMITED |
2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-05-26 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAVID EDWARD GIBSON |
2023-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCGINN |
2023-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GIBSON |
2023-04-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22 |
2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES |
2022-07-07 |
update account_category NO ACCOUNTS FILED => GROUP |
2022-07-07 |
update accounts_last_madeup_date null => 2021-10-31 |
2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 |
2022-05-07 |
update account_ref_month 8 => 10 |
2022-05-07 |
update accounts_next_due_date 2023-05-19 => 2022-07-31 |
2022-04-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD CARSON |
2022-04-07 |
update statutory_documents PREVSHO FROM 31/08/2022 TO 31/10/2021 |
2021-10-25 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANTHONY MCGINN |
2021-10-13 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAVID EDWARD GIBSON |
2021-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLYSON KATHLEEN MCKIMM / 13/10/2021 |
2021-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANGELA HAMILTON HASTINGS / 13/10/2021 |
2021-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AILEEN CLAIRE LOUISE MARTIN / 13/10/2021 |
2021-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AILEEN CLAIRE LOUISE MARTIN / 13/10/2021 |
2021-09-03 |
update statutory_documents CONSOLIDATION
24/08/21 |
2021-09-03 |
update statutory_documents SUB-DIVISION
24/08/21 |
2021-09-02 |
update statutory_documents 02/09/21 STATEMENT OF CAPITAL GBP 10283845 |
2021-09-01 |
update statutory_documents SOLVENCY STATEMENT DATED 24/08/21 |
2021-09-01 |
update statutory_documents REDUCE ISSUED CAPITAL 24/08/2021 |
2021-09-01 |
update statutory_documents STATEMENT BY DIRECTORS |
2021-08-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-08-31 |
update statutory_documents ADOPT ARTICLES 24/08/2021 |
2021-08-26 |
update statutory_documents SECOND FILED SH01 - 24/08/21 STATEMENT OF CAPITAL GBP 35181575 |
2021-08-25 |
update statutory_documents 24/08/21 STATEMENT OF CAPITAL GBP 32.5 |
2021-08-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |