HUSH HEATH INNS LIMITED

Company number 10925175

Date	Type	Description	View / Download
14 Apr 2020	AP01	Appointment of Mr Daniel Wilkinson as a director on 1 April 2020	(2 pages)
03 Mar 2020	TM01	Termination of appointment of James Edward John Croft as a director on 3 March 2020	(1 page)
27 Jan 2020	AP01	Appointment of Mr Liam Chamberlain as a director on 22 January 2020	(2 pages)
27 Jan 2020	TM01	Termination of appointment of Raffaele Di Martino as a director on 22 January 2020	(1 page)
11 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(4 pages)
03 Oct 2019	AD02	Register inspection address has been changed to 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
21 May 2019	AA	Full accounts made up to 30 September 2018	(20 pages)
30 Apr 2019	CH01	Director's details changed for Mr James Edward John Croft on 30 April 2019	(2 pages)
23 Apr 2019	AP01	Appointment of Mr Raffaele Di Martino as a director on 10 April 2019	(2 pages)
23 Apr 2019	TM01	Termination of appointment of Ed Gardner as a director on 10 April 2019	(1 page)
02 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(4 pages)
10 Sep 2018	CH01	Director's details changed for Mrs Leslie Balfour-Lynn on 6 September 2018	(2 pages)
06 Sep 2018	CS01	Confirmation statement made on 20 August 2018 with updates	(5 pages)
06 Sep 2018	CH01	Director's details changed for Mr James Edward John Croft on 3 September 2018	(2 pages)
06 Sep 2018	PSC05	Change of details for Enterprise Managed Investments Limited as a person with significant control on 25 September 2017	(2 pages)
06 Sep 2018	PSC02	Notification of Hush Heath Hospitality Limited as a person with significant control on 25 September 2017	(2 pages)
01 Mar 2018	AP01	Appointment of Mrs Leslie Balfour-Lynn as a director on 1 March 2018	(2 pages)
01 Mar 2018	TM01	Termination of appointment of Laurence Bowes as a director on 17 January 2018	(1 page)
15 Nov 2017	SH01	Statement of capital following an allotment of shares on 25 September 2017 GBP 100,000	(4 pages)
31 Oct 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 Oct 2017	SH08	Change of share class name or designation	(2 pages)
30 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
29 Sep 2017	MR01	Registration of charge 109251750001, created on 25 September 2017	(13 pages)
26 Sep 2017	AP01	Appointment of Mr Ed Gardner as a director on 25 September 2017	(2 pages)
26 Sep 2017	AP01	Appointment of Mr Laurence Bowes as a director on 25 September 2017	(2 pages)