HERITAGE HOTELS LIMITED

Company number 06190597

Date	Type	Description	View / Download
09 Dec 2019	MR01	Registration of charge 061905970008, created on 6 December 2019	(11 pages)
07 Nov 2019	AP01	Appointment of Mr Sean Gerrard Murray as a director on 7 November 2019	(2 pages)
21 Aug 2019	TM01	Termination of appointment of Sean Murray as a director on 20 August 2019	(1 page)
12 Aug 2019	AD01	Registered office address changed from Units 3-4 Bartec 4 Watercombe Lane Lynx West Trading Estate Yeovil BA20 2SU England to 36 Preston Road Yeovil BA21 3AQ on 12 August 2019	(1 page)
01 Aug 2019	AP01	Appointment of Mr. Andrew Steel Jamieson as a director on 31 July 2019	(2 pages)
11 Mar 2019	MR01	Registration of charge 061905970007, created on 21 February 2019	(18 pages)
27 Feb 2019	MR01	Registration of charge 061905970006, created on 21 February 2019	(18 pages)
13 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with updates	(4 pages)
13 Feb 2019	PSC02	Notification of Carlauren International Holdings Ltd as a person with significant control on 4 December 2018	(2 pages)
13 Feb 2019	AD01	Registered office address changed from Langdon Court Hotel Down Thomas Plymouth PL9 0DY to Units 3-4 Bartec 4 Watercombe Lane Lynx West Trading Estate Yeovil BA20 2SU on 13 February 2019	(1 page)
13 Feb 2019	AP01	Appointment of Mr Sean Murray as a director on 4 December 2018	(2 pages)
13 Feb 2019	TM01	Termination of appointment of Geoffrey Leslie Ede as a director on 4 December 2018	(1 page)
13 Feb 2019	TM01	Termination of appointment of Emma Jane Ede as a director on 4 December 2018	(1 page)
13 Feb 2019	TM02	Termination of appointment of Emma Jane Ede as a secretary on 4 December 2018	(1 page)
13 Feb 2019	PSC07	Cessation of Geoffrey Leslie Ede as a person with significant control on 4 December 2018	(1 page)
13 Dec 2018	MR01	Registration of charge 061905970005, created on 30 November 2018	(15 pages)
05 Dec 2018	MR04	Satisfaction of charge 061905970003 in full	(1 page)
05 Dec 2018	MR04	Satisfaction of charge 061905970004 in full	(1 page)
18 Oct 2018	SH20	Statement by Directors	(1 page)
18 Oct 2018	SH19	Statement of capital on 18 October 2018 GBP 212,502	(5 pages)
18 Oct 2018	CAP-SS	Solvency Statement dated 29/09/17	(1 page)
18 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Oct 2018	MR04	Satisfaction of charge 1 in full	(1 page)
09 Oct 2018	MR04	Satisfaction of charge 2 in full	(2 pages)
02 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL

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