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HILLBROOKE HOTELS (SOMERSET) LIMITED

Company number 13926824

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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)
11 Oct 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
10 Oct 2023	AD01	Registered office address changed from 40a Chalk House Upper Woodford Salisbury SP4 6NU England to C/O Frp 4 Beaconsfield Road St Albans AL1 3rd on 10 October 2023	View PDF Registered office address changed from 40a Chalk House Upper Woodford Salisbury SP4 6NU England to C/O Frp 4 Beaconsfield Road St Albans AL1 3rd on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-28 - link opens in a new window - 1 page (1 page)
09 Oct 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
01 Sep 2023	TM01	Termination of appointment of Richard William John Hollingbery as a director on 1 September 2023	View PDF Termination of appointment of Richard William John Hollingbery as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	TM01	Termination of appointment of Ewan Diarmid Guinness as a director on 1 September 2023	View PDF Termination of appointment of Ewan Diarmid Guinness as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	TM01	Termination of appointment of Haydn Herbert James Fentum as a director on 1 September 2023	View PDF Termination of appointment of Haydn Herbert James Fentum as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages)
21 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AA01	Current accounting period shortened from 28 February 2023 to 30 September 2022	View PDF Current accounting period shortened from 28 February 2023 to 30 September 2022 - link opens in a new window - 3 pages (3 pages)
05 May 2022	AP01	Appointment of Mr Haydn Herbert James Fentum as a director on 4 May 2022	View PDF Appointment of Mr Haydn Herbert James Fentum as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AP01	Appointment of Mr Richard William John Hollingbery as a director on 4 May 2022	View PDF Appointment of Mr Richard William John Hollingbery as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AP01	Appointment of Mr Ewan Diarmid Guinness as a director on 4 May 2022	View PDF Appointment of Mr Ewan Diarmid Guinness as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-18 GBP 1 - link opens in a new window - 11 pages (11 pages)

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