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HIGHBULLEN HOTEL LIMITED

Company number 08186726

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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 Jun 2021	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 6,950,000	View PDF Statement of capital following an allotment of shares on 31 December 2014 GBP 6,950,000 - link opens in a new window - 4 pages (4 pages)
13 Jun 2021	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 9,094,000	View PDF Statement of capital following an allotment of shares on 31 December 2015 GBP 9,094,000 - link opens in a new window - 4 pages (4 pages)
13 Jun 2021	SH01	Statement of capital following an allotment of shares on 30 October 2016 GBP 9,744,000	View PDF Statement of capital following an allotment of shares on 30 October 2016 GBP 9,744,000 - link opens in a new window - 4 pages (4 pages)
11 Jun 2021	AD01	Registered office address changed from 74 High Street Wimbledon Village London SW19 5EG to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 11 June 2021	View PDF Registered office address changed from 74 High Street Wimbledon Village London SW19 5EG to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 11 June 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	AP01	Appointment of Adrian Paul Bradley as a director on 28 May 2021	View PDF Appointment of Adrian Paul Bradley as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	PSC07	Cessation of Wendy Joanna Chapman as a person with significant control on 28 May 2021	View PDF Cessation of Wendy Joanna Chapman as a person with significant control on 28 May 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	PSC07	Cessation of Frank Watson Chapman as a person with significant control on 28 May 2021	View PDF Cessation of Frank Watson Chapman as a person with significant control on 28 May 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	AP01	Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 28 May 2021	View PDF Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	TM01	Termination of appointment of Suzanne Julie Gowenlock as a director on 28 May 2021	View PDF Termination of appointment of Suzanne Julie Gowenlock as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	PSC02	Notification of London and Regional Group Hotel Holdings Ltd as a person with significant control on 28 May 2021	View PDF Notification of London and Regional Group Hotel Holdings Ltd as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	TM01	Termination of appointment of Frank Watson Chapman as a director on 28 May 2021	View PDF Termination of appointment of Frank Watson Chapman as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	PSC01	Notification of Wendy Chapman as a person with significant control on 6 May 2021	View PDF Notification of Wendy Chapman as a person with significant control on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	PSC04	Change of details for Mr Frank Watson Chapman as a person with significant control on 6 May 2021	View PDF Change of details for Mr Frank Watson Chapman as a person with significant control on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages) Download iXBRL
16 Feb 2021	CS01	Confirmation statement made on 5 January 2021 with updates	View PDF Confirmation statement made on 5 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with updates	View PDF Confirmation statement made on 5 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2020	SH01	Statement of capital following an allotment of shares on 16 September 2019 GBP 11,419,000	View PDF Statement of capital following an allotment of shares on 16 September 2019 GBP 11,419,000 - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Audited abridged accounts made up to 31 December 2018	View PDF Audited abridged accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
16 Sep 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 10,219,000	View PDF Statement of capital following an allotment of shares on 31 December 2018 GBP 10,219,000 - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	PSC04	Change of details for Mr Frank Watson Chapman as a person with significant control on 29 August 2019	View PDF Change of details for Mr Frank Watson Chapman as a person with significant control on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/06/2021	View PDF Confirmation statement made on 5 January 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/06/2021 - link opens in a new window - 6 pages (6 pages)
20 Sep 2018	AA	Audited abridged accounts made up to 31 December 2017	View PDF Audited abridged accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
27 Feb 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	View PDF Confirmation statement made on 5 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 December 2017 GBP 9,744,000 ANNOTATION Clarification a second filed SH01 was registered on 24/06/2021	View PDF Statement of capital following an allotment of shares on 31 December 2017 GBP 9,744,000 ANNOTATION Clarification a second filed SH01 was registered on 24/06/2021 - link opens in a new window - 4 pages (4 pages)
24 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)

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HIGHBULLEN HOTEL LIMITED

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