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HOSPITALITY HOLDINGS LIMITED

Company number 03960462

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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)
11 Jun 2018 AA Full accounts made up to 30 September 2017
12 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
11 Jan 2018 TM01 Termination of appointment of Richard John Cousins as a director on 31 December 2017
30 Aug 2017 CH01 Director's details changed for Richard John Cousins on 30 August 2017
03 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
28 Mar 2017 AA Full accounts made up to 30 September 2016
05 Jan 2017 MA Memorandum and Articles of Association
05 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jun 2016 AA Full accounts made up to 30 September 2015
06 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 3,088,504,208
05 Apr 2016 CH01 Director's details changed for Mr Jonathan David Thomson on 4 April 2016
04 Dec 2015 TM01 Termination of appointment of Andrew David Martin as a director on 1 December 2015
04 Dec 2015 AP01 Appointment of Mr Jonathan David Thomson as a director on 1 December 2015
09 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 3,088,504,208
24 Feb 2015 AA Full accounts made up to 30 September 2014
15 Apr 2014 MISC Section 519
02 Apr 2014 AA Full accounts made up to 30 September 2013
01 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 3,088,504,208
04 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
13 Mar 2013 AA Full accounts made up to 30 September 2012
15 Nov 2012 CH01 Director's details changed for Mr Dominic William Blakemore on 12 November 2012
10 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
09 Mar 2012 AP01 Appointment of Mr Dominic William Blakemore as a director
12 Jan 2012 AA Full accounts made up to 30 September 2011
27 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders