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HILLBROOKE HOTELS (NEW FOREST) LIMITED

Company number 12370056

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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)
19 Nov 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
This document is being processed and will be available in 10 days.
15 Oct 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with updates
30 Nov 2023 TM01 Termination of appointment of Richard William John Hollingbery as a director on 17 November 2023
30 Nov 2023 TM01 Termination of appointment of Haydn Herbert James Fentum as a director on 17 November 2023
30 Nov 2023 TM01 Termination of appointment of Ewan Diarmid Guinness as a director on 17 November 2023
13 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
03 Jan 2023 CS01 Confirmation statement made on 17 December 2022 with no updates
07 Dec 2022 TM02 Termination of appointment of Lucinda Gail Stokes as a secretary on 30 November 2022
18 May 2022 AA Total exemption full accounts made up to 30 September 2021
06 May 2022 CH03 Secretary's details changed for Lucinda Gail Stokes on 5 May 2022
17 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
22 Oct 2021 AP01 Appointment of Mr Paul Wade Brown as a director on 22 October 2021
22 Oct 2021 AD01 Registered office address changed from 16 st. Peters Square London W6 9AJ England to 40a Chalk House Upper Woodford Salisbury SP4 6NU on 22 October 2021
14 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
16 Feb 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
08 Dec 2020 AP01 Appointment of Mr Haydn Herbert James Fentum as a director on 25 November 2020
08 Dec 2020 AP01 Appointment of Mr Ewan Diarmid Guinness as a director on 25 November 2020
08 Dec 2020 AP01 Appointment of Mr Richard William John Hollingbery as a director on 25 November 2020
09 Nov 2020 AA01 Previous accounting period shortened from 31 December 2020 to 30 September 2020
11 Feb 2020 MR01 Registration of charge 123700560002, created on 29 January 2020
21 Jan 2020 MR01 Registration of charge 123700560001, created on 16 January 2020
18 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-18
  • GBP 1