HOLLAND HOUSE HOTELS (BRISTOL) LIMITED

Company number 05457960

Date	Type	Description	View / Download
26 Jan 2018	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
26 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
10 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
27 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with no updates	(3 pages)
13 Jun 2017	MR04	Satisfaction of charge 054579600005 in full	(4 pages)
13 Jun 2017	MR04	Satisfaction of charge 054579600007 in full	(4 pages)
13 Jun 2017	MR04	Satisfaction of charge 054579600006 in full	(4 pages)
05 Jun 2017	MR04	Satisfaction of charge 3 in full	(1 page)
31 May 2017	AD01	Registered office address changed from C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF England to 20 Balderton Street London W1K 6TL on 31 May 2017	(1 page)
31 May 2017	TM01	Termination of appointment of Neal Morar as a director on 19 May 2017	(1 page)
31 May 2017	AP01	Appointment of Mr Gareth Jones as a director on 19 May 2017	(2 pages)
31 May 2017	TM01	Termination of appointment of Darren Guy as a director on 19 May 2017	(1 page)
31 May 2017	TM01	Termination of appointment of John Brennan as a director on 19 May 2017	(1 page)
31 May 2017	TM01	Termination of appointment of Robert Edward Gray as a director on 19 May 2017	(1 page)
31 May 2017	TM02	Termination of appointment of Neal Morar as a secretary on 19 May 2017	(1 page)
31 May 2017	AP01	Appointment of Mr Manish Mansukhlal Gudka as a director on 19 May 2017	(2 pages)
26 May 2017	MR01	Registration of charge 054579600008, created on 19 May 2017	(13 pages)
09 May 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
27 Jul 2016	AP01	Appointment of Mr Darren Guy as a director on 27 July 2016	(2 pages)
27 Jul 2016	AP01	Appointment of Mr John Brennan as a director on 27 July 2016	(2 pages)
06 Jul 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1	(7 pages)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
23 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 May 2015	(18 pages)
23 Jul 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 23/06/2016.	(15 pages)
15 Jul 2015	AD03	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	(2 pages)