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HIGGIHAUS APARTHOTELS (CLARE ST) LIMITED

Company number 13332598

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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)
21 Jan 2025	CS01	Confirmation statement made on 21 January 2025 with updates	View PDF Confirmation statement made on 21 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2025	PSC05	Change of details for Higgihaus Aparthotels Ltd as a person with significant control on 21 January 2025	View PDF Change of details for Higgihaus Aparthotels Ltd as a person with significant control on 21 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	SH01	Statement of capital following an allotment of shares on 9 January 2025 GBP 198.01	View PDF Statement of capital following an allotment of shares on 9 January 2025 GBP 198.01 - link opens in a new window - 3 pages (3 pages)
28 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Nov 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 191.06	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 191.06 - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 181.16	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 181.16 - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with updates	View PDF Confirmation statement made on 13 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2024	PSC05	Change of details for Higgihaus Aparthotels Ltd as a person with significant control on 22 February 2024	View PDF Change of details for Higgihaus Aparthotels Ltd as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CH01	Director's details changed for Mrs Delyth Jane Spikes on 22 February 2024	View PDF Director's details changed for Mrs Delyth Jane Spikes on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CH01	Director's details changed for Mr Luke Jon Spikes on 22 February 2024	View PDF Director's details changed for Mr Luke Jon Spikes on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
29 Jan 2024	AP01	Appointment of Mr Andrew Colin Milner as a director on 15 January 2024	View PDF Appointment of Mr Andrew Colin Milner as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	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)
24 Jan 2024	AP01	Appointment of Mr Ian John Leslie Holford as a director on 15 January 2024	View PDF Appointment of Mr Ian John Leslie Holford as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AP01	Appointment of Mrs Surinder Sandhu Hira as a director on 15 January 2024	View PDF Appointment of Mrs Surinder Sandhu Hira as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 165.34	View PDF Statement of capital following an allotment of shares on 29 December 2023 GBP 165.34 - link opens in a new window - 3 pages (3 pages)
26 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2023	MR01	Registration of charge 133325980007, created on 15 December 2023	View PDF Registration of charge 133325980007, created on 15 December 2023 - link opens in a new window - 20 pages (20 pages)
18 Dec 2023	MR04	Satisfaction of charge 133325980001 in full	View PDF Satisfaction of charge 133325980001 in full - link opens in a new window - 1 page (1 page)
18 Dec 2023	MR04	Satisfaction of charge 133325980002 in full	View PDF Satisfaction of charge 133325980002 in full - link opens in a new window - 1 page (1 page)
18 Dec 2023	MR04	Satisfaction of charge 133325980003 in full	View PDF Satisfaction of charge 133325980003 in full - link opens in a new window - 1 page (1 page)
18 Dec 2023	MR01	Registration of charge 133325980006, created on 15 December 2023	View PDF Registration of charge 133325980006, created on 15 December 2023 - link opens in a new window - 24 pages (24 pages)
27 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with updates	View PDF Confirmation statement made on 13 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2023	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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HIGGIHAUS APARTHOTELS (CLARE ST) LIMITED

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