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HISTORY HOSPITALITY GROUP LTD

Company number 12362980

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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 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
29 Nov 2023	CH01	Director's details changed for Mr Warren Stuart Hobbs on 6 September 2023	View PDF Director's details changed for Mr Warren Stuart Hobbs on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	CH01	Director's details changed for Mr Robert Martin Leckie on 6 September 2023	View PDF Director's details changed for Mr Robert Martin Leckie on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	CH01	Director's details changed for Mr Thomas Sellers on 6 September 2023	View PDF Director's details changed for Mr Thomas Sellers on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	TM01	Termination of appointment of Terence Marvin Byrne as a director on 28 November 2023	View PDF Termination of appointment of Terence Marvin Byrne as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	CH01	Director's details changed for Mr Joseph John Cole on 6 September 2023	View PDF Director's details changed for Mr Joseph John Cole on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	PSC04	Change of details for Mr Thomas Sellers as a person with significant control on 6 September 2023	View PDF Change of details for Mr Thomas Sellers as a person with significant control on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	CH01	Director's details changed for Mr Harry Thomas Davies on 6 September 2023	View PDF Director's details changed for Mr Harry Thomas Davies on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AD01	Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to Office 6 7 - 11 High Street Reigate Surrey RH2 9AA on 28 November 2023	View PDF Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to Office 6 7 - 11 High Street Reigate Surrey RH2 9AA on 28 November 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	SH02	Sub-division of shares on 29 June 2023	View PDF Sub-division of shares on 29 June 2023 - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares 29/06/2023	View PDF Resolutions RES13 ‐ Subdivided shares 29/06/2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with updates	View PDF Confirmation statement made on 12 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2022	SH01	Statement of capital following an allotment of shares on 5 October 2022 GBP 120	View PDF Statement of capital following an allotment of shares on 5 October 2022 GBP 120 - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	AP01	Appointment of Mr Robert Martin Leckie as a director on 5 October 2022	View PDF Appointment of Mr Robert Martin Leckie as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	AP01	Appointment of Mr Harry Thomas Davies as a director on 30 September 2022	View PDF Appointment of Mr Harry Thomas Davies as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	AA01	Current accounting period extended from 31 December 2021 to 31 May 2022	View PDF Current accounting period extended from 31 December 2021 to 31 May 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jun 2021	CH01	Director's details changed for Mr Warren Stuart Hobbs on 18 May 2021	View PDF Director's details changed for Mr Warren Stuart Hobbs on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	CH01	Director's details changed for Mr Joseph John Cole on 18 May 2021	View PDF Director's details changed for Mr Joseph John Cole on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	PSC04	Change of details for Mr Thomas Sellers as a person with significant control on 18 May 2021	View PDF Change of details for Mr Thomas Sellers as a person with significant control on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	CH01	Director's details changed for Mr Thomas Sellers on 18 May 2021	View PDF Director's details changed for Mr Thomas Sellers on 18 May 2021 - link opens in a new window - 2 pages (2 pages)

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HISTORY HOSPITALITY GROUP LTD

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