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HIGGIHAUS MANAGEMENT LIMITED

Company number 13762204

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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)
13 Nov 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Apr 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)
20 Apr 2024	TM02	Termination of appointment of Ian John Leslie Holford as a secretary on 31 March 2024	View PDF Termination of appointment of Ian John Leslie Holford as a secretary on 31 March 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 March 2024 GBP 133.34	View PDF Second filing of a statement of capital following an allotment of shares on 26 March 2024 GBP 133.34 - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	AP01	Appointment of Mr Sebastian Spikes as a director on 26 March 2024	View PDF Appointment of Mr Sebastian Spikes as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
08 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
07 Apr 2024	AP01	Appointment of Mr Morgan Penot as a director on 26 March 2024	View PDF Appointment of Mr Morgan Penot as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 3,434 ANNOTATION Clarification a second filed SH01 was registered on 15/04/2024	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 3,434 ANNOTATION Clarification a second filed SH01 was registered on 15/04/2024 - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2024	PSC07	Cessation of Higgihaus Aparthotels Ltd as a person with significant control on 9 February 2024	View PDF Cessation of Higgihaus Aparthotels Ltd as a person with significant control on 9 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	PSC02	Notification of Higgigroup Operations Limited as a person with significant control on 9 February 2024	View PDF Notification of Higgigroup Operations Limited as a person with significant control on 9 February 2024 - link opens in a new window - 2 pages (2 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 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)
11 Feb 2024	CERTNM	Company name changed higgihaus aparthotels (castle street, liverpool) LIMITED\certificate issued on 11/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-09	View PDF Company name changed higgihaus aparthotels (castle street, liverpool) LIMITED\certificate issued on 11/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-09 - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with updates	View PDF Confirmation statement made on 23 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2023	AP03	Appointment of Mr Ian John Leslie Holford as a secretary on 1 January 2023	View PDF Appointment of Mr Ian John Leslie Holford as a secretary on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AD01	Registered office address changed from Warehouse 14 Bartley Street Bristol BS3 4DB England to 26 Clare Street Bristol BS1 1YA on 5 January 2023	View PDF Registered office address changed from Warehouse 14 Bartley Street Bristol BS3 4DB England to 26 Clare Street Bristol BS1 1YA on 5 January 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	CS01	Confirmation statement made on 23 November 2022 with updates	View PDF Confirmation statement made on 23 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2022	AA01	Current accounting period extended from 30 November 2022 to 31 March 2023	View PDF Current accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
16 May 2022	CERTNM	Company name changed higgihaus aparthotels (east st) LIMITED\certificate issued on 16/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-16	View PDF Company name changed higgihaus aparthotels (east st) LIMITED\certificate issued on 16/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-16 - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-24 GBP 100 - link opens in a new window - 10 pages (10 pages)

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HIGGIHAUS MANAGEMENT LIMITED

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