SECKFORD HALL HOTEL LIMITED

Company number 00434025

Date	Type	Description	View / Download
13 Oct 2017	AD01	Registered office address changed from 8 High Street Brentwood Essex CM14 4AB to Regency House 35 Wood Street Barnet Herts EN5 4BE on 13 October 2017	(2 pages)
30 Sep 2017	TM01	Termination of appointment of Stephen Pankhurst as a director on 24 August 2017	(2 pages)
28 Sep 2017	AP01	Appointment of Mr Michael John Anthony Chittenden as a director on 24 August 2017	(3 pages)
28 Sep 2017	AP01	Appointment of Miss Tammy Louise Madge as a director on 24 August 2017	(3 pages)
30 Aug 2017	MR01	Registration of charge 004340250006, created on 24 August 2017	(56 pages)
23 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(6 pages)
31 Oct 2016	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
10 Oct 2016	TM01	Termination of appointment of Julie Kathryn Pankhurst as a director on 10 October 2016	(1 page)
14 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 12,000	(4 pages)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 12,000	(3 pages)
09 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
23 Oct 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 12,000	(4 pages)
17 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 11,250	(4 pages)
17 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 11,250	(4 pages)
03 Nov 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
23 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
12 Dec 2013	SH01	Statement of capital following an allotment of shares on 31 March 2013 GBP 10,500	(4 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(19 pages)
26 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 10,000	(4 pages)
20 Dec 2012	CH01	Director's details changed for Julie Kathryn Pankhurst on 19 December 2012	(2 pages)
20 Dec 2012	AD02	Register inspection address has been changed from 41 Barrack Square Martlesham Heath Ipswich Suffolk IP5 3RF	(1 page)
19 Dec 2012	CH01	Director's details changed for Mr Stephen Pankhurst on 19 December 2012	(2 pages)
19 Dec 2012	AD01	Registered office address changed from Seckford Hall Hotel Woodbridge Suffolk IP13 6NU on 19 December 2012	(1 page)
19 Dec 2012	AD03	Register(s) moved to registered inspection location	(1 page)
12 Dec 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(5 pages)