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HILLBROOKE HOTELS (MASTER BUILDER'S) LIMITED

Company number 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)
28 Aug 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
21 May 2019 CH01 Director's details changed for Mr Richard William John Hollingbery on 21 May 2019
03 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
16 Nov 2018 TM01 Termination of appointment of Peter Stormonth-Darling as a director on 14 November 2018
07 Sep 2018 CS01 Confirmation statement made on 27 August 2018 with no updates
26 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
29 Aug 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
13 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
30 Aug 2016 CS01 Confirmation statement made on 27 August 2016 with updates
13 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
08 Sep 2015 CH01 Director's details changed for Mr Richard William John Hollingbery on 1 April 2015
16 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
12 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1
10 Sep 2013 CH01 Director's details changed for Mr Ewan Diarmid Guinness on 3 March 2011
10 Sep 2013 CH01 Director's details changed for Mr Richard Christopher Brooke on 7 July 2011
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
03 Jul 2012 AA Total exemption full accounts made up to 30 September 2011
27 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
27 Sep 2011 CH01 Director's details changed for Mr Ewan Diarmid Guinness on 1 March 2011
27 Sep 2011 CH01 Director's details changed for Mr Richard Christopher Brooke on 1 October 2010
27 Sep 2011 CH01 Director's details changed for Peter Stormonth-Darling on 1 October 2010