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HUGHES HOTELS LIMITED

Company number 03603514

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
01 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AD01	Registered office address changed from 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 30 November 2022	View PDF Registered office address changed from 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-14 - link opens in a new window - 1 page (1 page)
09 Nov 2022	MR04	Satisfaction of charge 036035140004 in full	View PDF Satisfaction of charge 036035140004 in full - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
17 Aug 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	View PDF Confirmation statement made on 24 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2022	MR04	Satisfaction of charge 036035140005 in full	View PDF Satisfaction of charge 036035140005 in full - link opens in a new window - 4 pages (4 pages)
03 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	View PDF Confirmation statement made on 24 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 21 pages (21 pages) Download iXBRL
21 Oct 2020	TM01	Termination of appointment of June Irene Hughes as a director on 14 October 2020	View PDF Termination of appointment of June Irene Hughes as a director on 14 October 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020	TM01	Termination of appointment of Anthony John Hughes as a director on 14 October 2020	View PDF Termination of appointment of Anthony John Hughes as a director on 14 October 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020	TM02	Termination of appointment of Anthony John Hughes as a secretary on 14 October 2020	View PDF Termination of appointment of Anthony John Hughes as a secretary on 14 October 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	AD01	Registered office address changed from 6th Floor Dean Park House Dean Park Crescent Bournemouth Dorset BH1 1HP to 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY on 6 October 2020	View PDF Registered office address changed from 6th Floor Dean Park House Dean Park Crescent Bournemouth Dorset BH1 1HP to 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY on 6 October 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 21 pages (21 pages) Download iXBRL
24 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with updates	View PDF Confirmation statement made on 24 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
30 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with updates	View PDF Confirmation statement made on 24 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 21 pages (21 pages) Download iXBRL
12 Jun 2019	PSC04	Change of details for Mr Simon John Hughes as a person with significant control on 16 July 2018	View PDF Change of details for Mr Simon John Hughes as a person with significant control on 16 July 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	PSC07	Cessation of Anthony John Hughes as a person with significant control on 16 July 2018	View PDF Cessation of Anthony John Hughes as a person with significant control on 16 July 2018 - link opens in a new window - 1 page (1 page)
12 Jun 2019	PSC07	Cessation of June Irene Hughes as a person with significant control on 16 July 2018	View PDF Cessation of June Irene Hughes as a person with significant control on 16 July 2018 - link opens in a new window - 1 page (1 page)
25 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with updates	View PDF Confirmation statement made on 24 July 2018 with updates - link opens in a new window - 5 pages (5 pages)

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