HILLBROOKE HOTELS (MASTER BUILDER'S) LIMITED
Company number 06681935
- Company Overview for HILLBROOKE HOTELS (MASTER BUILDER'S) LIMITED (06681935)
- Filing history for HILLBROOKE HOTELS (MASTER BUILDER'S) LIMITED (06681935)
- People for HILLBROOKE HOTELS (MASTER BUILDER'S) LIMITED (06681935)
- Charges for HILLBROOKE HOTELS (MASTER BUILDER'S) LIMITED (06681935)
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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) |
|---|---|---|---|
| 18 Jul 2024 | AM10 | Administrator's progress report | |
| 17 Jan 2024 | AM06 | Notice of deemed approval of proposals | |
| 30 Dec 2023 | AM03 | Statement of administrator's proposal | |
| 28 Dec 2023 | AM03 | Statement of administrator's proposal | |
| 20 Dec 2023 | AD01 | Registered office address changed from 40a Chalk House Upper Woodford Salisbury SP4 6NU England to C/O Frp Advisory 4 Beaconsfield Road St Albans AL1 3rd on 20 December 2023 | |
| 20 Dec 2023 | AM01 | Appointment of an administrator | |
| 01 Nov 2023 | TM01 | Termination of appointment of Richard William John Hollingbery as a director on 1 November 2023 | |
| 01 Nov 2023 | TM01 | Termination of appointment of Ewan Diarmid Guinness as a director on 1 November 2023 | |
| 01 Nov 2023 | TM01 | Termination of appointment of Haydn Herbert James Fentum as a director on 1 November 2023 | |
| 05 Sep 2023 | CS01 | Confirmation statement made on 27 August 2023 with updates | |
| 13 Jul 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 16 Dec 2022 | MR01 | Registration of charge 066819350003, created on 9 December 2022 | |
| 16 Dec 2022 | MR01 | Registration of charge 066819350004, created on 9 December 2022 | |
| 07 Dec 2022 | TM02 | Termination of appointment of Lucinda Gail Stokes as a secretary on 30 November 2022 | |
| 07 Sep 2022 | CS01 | Confirmation statement made on 27 August 2022 with no updates | |
| 19 May 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 06 May 2022 | CH01 | Director's details changed for Mr Haydn Herbert James Fentum on 5 May 2022 | |
| 06 May 2022 | CH01 | Director's details changed for Mr Ewan Diarmid Guinness on 5 May 2022 | |
| 06 May 2022 | CH03 | Secretary's details changed for Mrs Lucinda Gail Stokes on 5 May 2022 | |
| 22 Oct 2021 | AD01 | Registered office address changed from 16 st Peters Square London W6 9AJ to 40a Chalk House Upper Woodford Salisbury SP4 6NU on 22 October 2021 | |
| 22 Oct 2021 | AP01 | Appointment of Mr Paul Wade Brown as a director on 22 October 2021 | |
| 27 Aug 2021 | CS01 | Confirmation statement made on 27 August 2021 with no updates | |
| 14 Apr 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 28 Aug 2020 | CS01 | Confirmation statement made on 27 August 2020 with no updates | |
| 08 Jun 2020 | AA | Total exemption full accounts made up to 30 September 2019 |