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HIGHCLERE HOTEL LIMITED

Company number 04589416

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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)
16 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
25 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
16 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
22 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
09 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
09 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 1
16 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
02 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Jul 2014 MR01 Registration of charge 045894160001, created on 25 July 2014
31 Dec 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1
24 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
29 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
16 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
01 Dec 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
01 Dec 2011 CH01 Director's details changed for Sandra Ann Curtis on 1 December 2011
12 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
23 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
29 Jun 2010 AA Total exemption full accounts made up to 30 November 2009
21 May 2010 AP01 Appointment of Phillip Stanley Curtis as a director
12 May 2010 AD01 Registered office address changed from Highclere Hotel 19 Kings Road Sunninghill Berkshire SL5 9AD on 12 May 2010
12 May 2010 TM02 Termination of appointment of Stephen Garland as a secretary
12 May 2010 AP03 Appointment of Phillip Stanley Curtis as a secretary
23 Mar 2010 TM02 Termination of appointment of Stephen Garland as a secretary
23 Mar 2010 AD01 Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1ND on 23 March 2010