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TORQUAY LEISURE HOTELS LIMITED

Company number 00430051

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jun 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 22 pages (22 pages)
02 Aug 2023	MR01	Registration of charge 004300510032, created on 27 July 2023	View PDF Registration of charge 004300510032, created on 27 July 2023 - link opens in a new window - 8 pages (8 pages)
02 Aug 2023	MR01	Registration of charge 004300510033, created on 27 July 2023	View PDF Registration of charge 004300510033, created on 27 July 2023 - link opens in a new window - 10 pages (10 pages)
02 Aug 2023	MR01	Registration of charge 004300510034, created on 27 July 2023	View PDF Registration of charge 004300510034, created on 27 July 2023 - link opens in a new window - 9 pages (9 pages)
02 Aug 2023	MR01	Registration of charge 004300510035, created on 27 July 2023	View PDF Registration of charge 004300510035, created on 27 July 2023 - link opens in a new window - 9 pages (9 pages)
02 Aug 2023	MR01	Registration of charge 004300510036, created on 27 July 2023	View PDF Registration of charge 004300510036, created on 27 July 2023 - link opens in a new window - 9 pages (9 pages)
22 Jun 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 22 pages (22 pages)
13 Jun 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 23 pages (23 pages)
29 Jun 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 22 pages (22 pages)
08 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 21 pages (21 pages)
04 Jun 2019	CS01	Confirmation statement made on 30 April 2019 with updates	View PDF Confirmation statement made on 30 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 23 pages (23 pages)
10 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 31/07/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 31/07/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	MR01	Registration of charge 004300510031, created on 31 July 2018	View PDF Registration of charge 004300510031, created on 31 July 2018 - link opens in a new window - 35 pages (35 pages)
06 Aug 2018	PSC02	Notification of Tlh Bidco Limited as a person with significant control on 31 July 2018	View PDF Notification of Tlh Bidco Limited as a person with significant control on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	PSC07	Cessation of Laurence Murrell as a person with significant control on 31 July 2018	View PDF Cessation of Laurence Murrell as a person with significant control on 31 July 2018 - link opens in a new window - 1 page (1 page)
06 Aug 2018	AP01	Appointment of John Finnegan as a director on 31 July 2018	View PDF Appointment of John Finnegan as a director on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	AP01	Appointment of Mr Jason Darrell Garside as a director on 31 July 2018	View PDF Appointment of Mr Jason Darrell Garside as a director on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	AP01	Appointment of Ian Piercy as a director on 31 July 2018	View PDF Appointment of Ian Piercy as a director on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	TM01	Termination of appointment of Christine Paula Raymond as a director on 31 July 2018	View PDF Termination of appointment of Christine Paula Raymond as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)

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TORQUAY LEISURE HOTELS LIMITED

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