HAND PICKED HOTELS LIMITED filing history - Find and update company information

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HAND PICKED HOTELS LIMITED

Company number 03760451

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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)
08 Apr 2024	TM01	Termination of appointment of Peter Michael Herbert as a director on 15 March 2024	View PDF Termination of appointment of Peter Michael Herbert as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AP01	Appointment of Ms Rebecca Kate Simonds as a director on 15 March 2024	View PDF Appointment of Ms Rebecca Kate Simonds as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AP01	Appointment of Mr Ignace Bauwens as a director on 1 December 2023	View PDF Appointment of Mr Ignace Bauwens as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	TM01	Termination of appointment of Daniel Ashworth as a director on 30 September 2023	View PDF Termination of appointment of Daniel Ashworth as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AA	Group of companies' accounts made up to 29 December 2022	View PDF Group of companies' accounts made up to 29 December 2022 - link opens in a new window - 32 pages (32 pages)
12 Jun 2023	TM01	Termination of appointment of David Niven Anderson as a director on 18 May 2023	View PDF Termination of appointment of David Niven Anderson as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Group of companies' accounts made up to 30 December 2021	View PDF Group of companies' accounts made up to 30 December 2021 - link opens in a new window - 32 pages (32 pages)
05 Dec 2022	TM01	Termination of appointment of Christopher George Robert Webster as a director on 29 November 2022	View PDF Termination of appointment of Christopher George Robert Webster as a director on 29 November 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	TM01	Termination of appointment of Huw O'connor as a director on 21 October 2022	View PDF Termination of appointment of Huw O'connor as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	AP01	Appointment of Miss Melanie Jane Nicholas as a director on 31 October 2022	View PDF Appointment of Miss Melanie Jane Nicholas as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	AP01	Appointment of Mrs Deborah Jane Seymour as a director on 4 October 2022	View PDF Appointment of Mrs Deborah Jane Seymour as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	AP01	Appointment of Mr. Peter Michael Herbert as a director on 8 August 2022	View PDF Appointment of Mr. Peter Michael Herbert as a director on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AP01	Appointment of Mr. Daniel Ashworth as a director on 3 August 2022	View PDF Appointment of Mr. Daniel Ashworth as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AP01	Appointment of Mr. David Niven Anderson as a director on 14 June 2022	View PDF Appointment of Mr. David Niven Anderson as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AA	Group of companies' accounts made up to 26 November 2020	View PDF Group of companies' accounts made up to 26 November 2020 - link opens in a new window - 31 pages (31 pages)
07 Oct 2021	TM01	Termination of appointment of Kenneth Arkley as a director on 10 September 2021	View PDF Termination of appointment of Kenneth Arkley as a director on 10 September 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
05 Jul 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
28 Apr 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	TM01	Termination of appointment of Stewart John Fairs as a director on 1 April 2021	View PDF Termination of appointment of Stewart John Fairs as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	AP01	Appointment of Mr. Huw O'connor as a director on 1 April 2021	View PDF Appointment of Mr. Huw O'connor as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AP01	Appointment of Mr Christopher George Robert Webster as a director on 1 February 2021	View PDF Appointment of Mr Christopher George Robert Webster as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)

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