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HISTORIC SUSSEX HOTELS LIMITED

Company number 03673448

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Nov 2024	CS01	Confirmation statement made on 25 November 2024 with no updates	View PDF Confirmation statement made on 25 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2024	AA	Full accounts made up to 26 November 2023	View PDF Full accounts made up to 26 November 2023 - link opens in a new window - 26 pages (26 pages)
27 Nov 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Full accounts made up to 27 November 2022	View PDF Full accounts made up to 27 November 2022 - link opens in a new window - 26 pages (26 pages)
25 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA	Full accounts made up to 28 November 2021	View PDF Full accounts made up to 28 November 2021 - link opens in a new window - 26 pages (26 pages)
25 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Full accounts made up to 29 November 2020	View PDF Full accounts made up to 29 November 2020 - link opens in a new window - 25 pages (25 pages)
15 Apr 2021	TM01	Termination of appointment of John Stephen Sixsmith as a director on 9 April 2021	View PDF Termination of appointment of John Stephen Sixsmith as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)
27 Nov 2020	CS01	Confirmation statement made on 25 November 2020 with no updates	View PDF Confirmation statement made on 25 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	AA	Full accounts made up to 24 November 2019	View PDF Full accounts made up to 24 November 2019 - link opens in a new window - 26 pages (26 pages)
28 Nov 2019	CS01	Confirmation statement made on 25 November 2019 with no updates	View PDF Confirmation statement made on 25 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AA	Full accounts made up to 25 November 2018	View PDF Full accounts made up to 25 November 2018 - link opens in a new window - 26 pages (26 pages)
19 Feb 2019	AP03	Appointment of Mr Lars Ivar Pontus Carminger as a secretary on 19 February 2019	View PDF Appointment of Mr Lars Ivar Pontus Carminger as a secretary on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	TM02	Termination of appointment of John Stephen Sixsmith as a secretary on 19 February 2019	View PDF Termination of appointment of John Stephen Sixsmith as a secretary on 19 February 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2018	CS01	Confirmation statement made on 25 November 2018 with no updates	View PDF Confirmation statement made on 25 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	AA	Full accounts made up to 26 November 2017	View PDF Full accounts made up to 26 November 2017 - link opens in a new window - 28 pages (28 pages)
06 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with updates	View PDF Confirmation statement made on 25 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2017	PSC02	Notification of Hsh Hotels (2017) Limited as a person with significant control on 27 June 2017	View PDF Notification of Hsh Hotels (2017) Limited as a person with significant control on 27 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	PSC07	Cessation of Howard Neville Alexander Goodman as a person with significant control on 27 June 2017	View PDF Cessation of Howard Neville Alexander Goodman as a person with significant control on 27 June 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2017	TM01	Termination of appointment of Howard Neville Alexander Goodman as a director on 27 June 2017	View PDF Termination of appointment of Howard Neville Alexander Goodman as a director on 27 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	AA	Group of companies' accounts made up to 27 November 2016	View PDF Group of companies' accounts made up to 27 November 2016 - link opens in a new window - 40 pages (40 pages)
05 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
03 Jul 2017	MR01	Registration of charge 036734480004, created on 26 June 2017	View PDF Registration of charge 036734480004, created on 26 June 2017 - link opens in a new window - 56 pages (56 pages)
03 Jul 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)

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HISTORIC SUSSEX HOTELS LIMITED

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