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HHW HOTEL 2 LIMITED

Company number 08378687

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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)
29 Jan 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 10
15 Oct 2015 AA Full accounts made up to 31 March 2015
11 Apr 2015 AP01 Appointment of Mr Maxwell David Shaw James as a director on 31 March 2015
11 Apr 2015 TM01 Termination of appointment of James Michael Edward Saunders as a director on 31 March 2015
08 Apr 2015 AP01 Appointment of James Michael Edward Saunders as a director on 31 March 2015
02 Apr 2015 TM01 Termination of appointment of Richard James Stearn as a director on 31 March 2015
03 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 10
17 Dec 2014 CH01 Director's details changed for Mr Rajesh Shah on 4 August 2014
29 Oct 2014 AA Full accounts made up to 31 March 2014
10 Sep 2014 CH01 Director's details changed for Mr Richard James Stearn on 10 September 2014
10 Sep 2014 CH03 Secretary's details changed for Ms Sandra Judith Odell on 4 August 2014
05 Aug 2014 AD01 Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014
14 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 10
18 Mar 2013 TM01 Termination of appointment of Maxwell James as a director
18 Mar 2013 AP01 Appointment of Mr Rajesh Shah as a director
05 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2013 AA01 Current accounting period extended from 31 January 2014 to 31 March 2014
29 Jan 2013 NEWINC Incorporation