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HINTON PROPERTIES (HOTEL1) LIMITED

Company number 10281760

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	SH06	Cancellation of shares. Statement of capital on 25 April 2024 GBP 48	View PDF Cancellation of shares. Statement of capital on 25 April 2024 GBP 48 - link opens in a new window - 9 pages (9 pages)
23 May 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
15 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Purchase by the company (purchase contract) 25/04/2024	View PDF Resolutions RES13 ‐ Purchase by the company (purchase contract) 25/04/2024 - link opens in a new window - 5 pages (5 pages)
15 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Purchase by the company (purchase contract) 25/04/2024	View PDF Resolutions RES13 ‐ Purchase by the company (purchase contract) 25/04/2024 - link opens in a new window - 5 pages (5 pages)
15 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Purchase by the company (purchase contract) 25/04/2024	View PDF Resolutions RES13 ‐ Purchase by the company (purchase contract) 25/04/2024 - link opens in a new window - 5 pages (5 pages)
15 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Purchase by the company (purchase contract) 25/04/2024	View PDF Resolutions RES13 ‐ Purchase by the company (purchase contract) 25/04/2024 - link opens in a new window - 5 pages (5 pages)
10 May 2024	PSC07	Cessation of Andrew Beric Elwell as a person with significant control on 25 April 2024	View PDF Cessation of Andrew Beric Elwell as a person with significant control on 25 April 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	PSC07	Cessation of James Leon Hinton as a person with significant control on 25 April 2024	View PDF Cessation of James Leon Hinton as a person with significant control on 25 April 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	PSC01	Notification of Suzanne Melissa Hinton as a person with significant control on 25 April 2024	View PDF Notification of Suzanne Melissa Hinton as a person with significant control on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	PSC01	Notification of Jonathan Hinton as a person with significant control on 25 April 2024	View PDF Notification of Jonathan Hinton as a person with significant control on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	TM01	Termination of appointment of Wendy Louise Elwell as a director on 25 April 2024	View PDF Termination of appointment of Wendy Louise Elwell as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	TM01	Termination of appointment of Andrew Beric Elwell as a director on 25 April 2024	View PDF Termination of appointment of Andrew Beric Elwell as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	TM01	Termination of appointment of James Leon Hinton as a director on 25 April 2024	View PDF Termination of appointment of James Leon Hinton as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	TM01	Termination of appointment of Hayley Louise Hinton as a director on 25 April 2024	View PDF Termination of appointment of Hayley Louise Hinton as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
01 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
29 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Apr 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 0 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
17 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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HINTON PROPERTIES (HOTEL1) LIMITED

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