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HAIG HOTELS LIMITED

Company number 12416851

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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 Jan 2025	CS01	Confirmation statement made on 20 January 2025 with updates	View PDF Confirmation statement made on 20 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 14 pages (14 pages) Download iXBRL
25 Jul 2024	CH01	Director's details changed for Mr Douglas James Haig on 25 July 2024	View PDF Director's details changed for Mr Douglas James Haig on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AP01	Appointment of Mr Douglas James Haig as a director on 1 July 2024	View PDF Appointment of Mr Douglas James Haig as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	CH01	Director's details changed for Mr Kenneth Haig on 15 May 2024	View PDF Director's details changed for Mr Kenneth Haig on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	PSC04	Change of details for Mr Kenneth Haig as a person with significant control on 15 May 2024	View PDF Change of details for Mr Kenneth Haig as a person with significant control on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
21 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Sep 2023	AP03	Appointment of Mr Adrian John Loader as a secretary on 1 July 2023	View PDF Appointment of Mr Adrian John Loader as a secretary on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AP01	Appointment of Mr Michael John Woolley as a director on 1 July 2023	View PDF Appointment of Mr Michael John Woolley as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CERTNM	Company name changed hb holiday accommodations (southsea) LIMITED\certificate issued on 12/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-11	View PDF Company name changed hb holiday accommodations (southsea) LIMITED\certificate issued on 12/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-11 - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with updates	View PDF Confirmation statement made on 20 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Sep 2021	AD01	Registered office address changed from Unit N Fishers Grove Oyo Business Units Portsmouth PO6 1RN England to Kings Barn 34 Thame Road Warborough Wallingford Oxfordshire OX10 7DA on 21 September 2021	View PDF Registered office address changed from Unit N Fishers Grove Oyo Business Units Portsmouth PO6 1RN England to Kings Barn 34 Thame Road Warborough Wallingford Oxfordshire OX10 7DA on 21 September 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-26 - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	AA01	Current accounting period extended from 31 January 2021 to 31 March 2021	View PDF Current accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-21 GBP 100 - link opens in a new window - 10 pages (10 pages)

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HAIG HOTELS LIMITED

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