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HIGGIHAUS APARTHOTELS (ST MARY ST) LIMITED

Company number 13347277

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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)
03 May 2024 CS01 Confirmation statement made on 19 April 2024 with updates
22 Feb 2024 PSC05 Change of details for Higgihaus Aparthotels Ltd as a person with significant control on 22 February 2024
22 Feb 2024 CH01 Director's details changed for Mr Luke Jon Spikes on 22 February 2024
22 Feb 2024 CH01 Director's details changed for Mrs Delyth Jane Spikes on 22 February 2024
26 Dec 2023 AA Micro company accounts made up to 31 March 2023
27 Nov 2023 MR04 Satisfaction of charge 133472770002 in full
27 Nov 2023 MR04 Satisfaction of charge 133472770003 in full
27 Nov 2023 MR01 Registration of charge 133472770004, created on 24 November 2023
27 Nov 2023 MR01 Registration of charge 133472770005, created on 24 November 2023
03 May 2023 CS01 Confirmation statement made on 19 April 2023 with updates
03 May 2023 SH01 Statement of capital following an allotment of shares on 15 June 2022
  • GBP 199.88
03 May 2023 SH01 Statement of capital following an allotment of shares on 15 June 2022
  • GBP 174.91
03 May 2023 SH01 Statement of capital following an allotment of shares on 15 June 2022
  • GBP 149.94
03 May 2023 SH01 Statement of capital following an allotment of shares on 15 June 2022
  • GBP 124.97
01 Apr 2023 AA Unaudited abridged accounts made up to 31 March 2022
05 Jan 2023 AD01 Registered office address changed from Warehouse 14 Bartley St Bristol Bristol BS3 4DB England to 26 Clare Street Bristol BS1 1YA on 5 January 2023
21 Dec 2022 MR01 Registration of charge 133472770002, created on 19 December 2022
21 Dec 2022 MR01 Registration of charge 133472770003, created on 19 December 2022
20 Dec 2022 MR04 Satisfaction of charge 133472770001 in full
25 Jul 2022 MR01 Registration of charge 133472770001, created on 25 July 2022
23 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with updates
28 May 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 March 2022
20 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-20
  • GBP 100