HERITAGE HOTELS LIMITED filing history - Find and update company information

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HERITAGE HOTELS LIMITED

Company number 06190597

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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)
10 Feb 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
31 Dec 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 95 pages (95 pages)
30 Jun 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 97 pages (97 pages)
04 Jan 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 97 pages (97 pages)
29 Jun 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 108 pages (108 pages)
08 Jan 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 94 pages (94 pages)
16 Dec 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 21 pages (21 pages)
02 Jul 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 85 pages (85 pages)
06 Jan 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 69 pages (69 pages)
02 Dec 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 150 pages (150 pages)
25 Feb 2020	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 6 pages (6 pages)
24 Jan 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 311 pages (311 pages)
16 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
10 Jan 2020	AD01	Registered office address changed from 36 Preston Road Yeovil BA21 3AQ England to The Shard 32 London Bridge Street London SE1 9SG on 10 January 2020	View PDF Registered office address changed from 36 Preston Road Yeovil BA21 3AQ England to The Shard 32 London Bridge Street London SE1 9SG on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Appointment of a director and removal of directors 02/12/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Appointment of a director and removal of directors 02/12/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	AP01	Appointment of Mr Richard Michael Baker as a director on 2 December 2019	View PDF Appointment of Mr Richard Michael Baker as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	TM01	Termination of appointment of Andrew Steel Jamieson as a director on 2 December 2019	View PDF Termination of appointment of Andrew Steel Jamieson as a director on 2 December 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	TM01	Termination of appointment of Sean Gerrard Murray as a director on 2 December 2019	View PDF Termination of appointment of Sean Gerrard Murray as a director on 2 December 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	MR01	Registration of charge 061905970008, created on 6 December 2019	View PDF Registration of charge 061905970008, created on 6 December 2019 - link opens in a new window - 11 pages (11 pages)
07 Nov 2019	AP01	Appointment of Mr Sean Gerrard Murray as a director on 7 November 2019	View PDF Appointment of Mr Sean Gerrard Murray as a director on 7 November 2019 - link opens in a new window - 2 pages (2 pages)

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