HISTORIC HOUSE HOTELS LIMITED

Company number 01440570

Date	Type	Description	View / Download
04 Nov 2016	CH01	Director's details changed for Matthew Anthony Chadwick Johnson on 4 November 2016	(2 pages)
04 Nov 2016	CH01	Director's details changed for Ms Sarah Elizabeth Staniforth on 4 November 2016	(2 pages)
19 Sep 2016	TM01	Termination of appointment of Charles Arthur Jonathan Thompson as a director on 15 September 2016	(1 page)
18 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(5 pages)
08 Jun 2016	AA	Full accounts made up to 26 February 2016	(18 pages)
06 May 2016	AP01	Appointment of Mr Peter Jules Maria Vermeulen as a director on 6 May 2016	(2 pages)
06 May 2016	TM01	Termination of appointment of Andrew Paul Copestake as a director on 6 May 2016	(1 page)
10 Feb 2016	AP01	Appointment of Ms Jackie Jordan as a director on 5 February 2016	(2 pages)
09 Feb 2016	TM01	Termination of appointment of Harry Clifford William Heeley as a director on 5 February 2016	(1 page)
12 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 15,700,000	(9 pages)
04 Jun 2015	AA	Full accounts made up to 27 February 2015	(16 pages)
12 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 15,700,000	(9 pages)
03 Jul 2014	AA	Full accounts made up to 28 February 2014	(16 pages)
20 Mar 2014	AP01	Appointment of Mr Andrew Paul Copestake as a director	(2 pages)
20 Mar 2014	AP01	Appointment of Mr Harry Clifford William Heeley as a director	(2 pages)
20 Mar 2014	AP01	Appointment of Mr Chris John Feeney as a director	(2 pages)
13 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 15,700,000	(8 pages)
01 Jul 2013	AP01	Appointment of Mr Neil James Kenyon as a director	(2 pages)
07 Jun 2013	AA	Full accounts made up to 22 February 2013	(15 pages)
12 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(7 pages)
31 Aug 2012	AP03	Appointment of Mr Neil James Kenyon as a secretary	(1 page)
31 Aug 2012	TM01	Termination of appointment of Anthony Lewis as a director	(1 page)
31 Aug 2012	TM02	Termination of appointment of Anthony Lewis as a secretary	(1 page)
15 Aug 2012	AA	Full accounts made up to 24 February 2012	(16 pages)
31 Jul 2012	TM01	Termination of appointment of Helen Tuffs as a director	(1 page)