HHG NO11. LIMITED - History of Changes


DateDescription
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