BRISTOL HARBOUR HOTEL LIMITED filing history - Find and update company information

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BRISTOL HARBOUR HOTEL LIMITED

Company number 09677406

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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)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	PSC05	Change of details for Harbour Hotels Group Limited as a person with significant control on 14 March 2023	View PDF Change of details for Harbour Hotels Group Limited as a person with significant control on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages) Download iXBRL
10 Aug 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	View PDF Confirmation statement made on 7 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	TM01	Termination of appointment of David Francis Robbins as a director on 26 April 2021	View PDF Termination of appointment of David Francis Robbins as a director on 26 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	TM01	Termination of appointment of Stuart Andrew Bateman as a director on 26 April 2021	View PDF Termination of appointment of Stuart Andrew Bateman as a director on 26 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 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 - 27 pages (27 pages)
26 Apr 2021	AP01	Appointment of Mr Gary Alexander Hall as a director on 26 April 2021	View PDF Appointment of Mr Gary Alexander Hall as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AA01	Previous accounting period shortened from 29 December 2019 to 28 December 2019	View PDF Previous accounting period shortened from 29 December 2019 to 28 December 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2020	CS01	Confirmation statement made on 7 July 2020 with updates	View PDF Confirmation statement made on 7 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2020	SH01	Statement of capital following an allotment of shares on 3 July 2020 GBP 4,000,001	View PDF Statement of capital following an allotment of shares on 3 July 2020 GBP 4,000,001 - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Oct 2019	SH19	Statement of capital on 21 October 2019 GBP 1.00	View PDF Statement of capital on 21 October 2019 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	CAP-SS	Solvency Statement dated 17/10/19	View PDF Solvency Statement dated 17/10/19 - link opens in a new window - 1 page (1 page)
21 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 1,250,001	View PDF Statement of capital following an allotment of shares on 30 September 2019 GBP 1,250,001 - link opens in a new window - 4 pages (4 pages)
10 Oct 2019	RESOLUTIONS	Resolutions RES14 ‐ Sum of £1250,000 being part of the revalution reserve be and is hereby capitalised. 30/09/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ Sum of £1250,000 being part of the revalution reserve be and is hereby capitalised. 30/09/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
22 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with no updates	View PDF Confirmation statement made on 7 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
28 Sep 2018	AA01	Previous accounting period shortened from 30 December 2017 to 29 December 2017	View PDF Previous accounting period shortened from 30 December 2017 to 29 December 2017 - link opens in a new window - 1 page (1 page)
25 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	View PDF Confirmation statement made on 7 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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