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GONVILLE HOTELS LIMITED

Company number 00737793

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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)
30 Oct 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
26 Jun 2018 AA Full accounts made up to 31 December 2017
15 Dec 2017 PSC07 Cessation of Christopher Alan Ogston as a person with significant control on 30 September 2017
21 Nov 2017 TM01 Termination of appointment of Christopher Alan Ogston as a director on 30 September 2017
21 Nov 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 13/11/2018
02 Aug 2017 AA Full accounts made up to 31 December 2016
03 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
07 Jul 2016 AP01 Appointment of Mr Christopher Alan Ogston as a director on 17 June 2016
12 May 2016 AA Full accounts made up to 31 December 2015
24 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 200,000
25 Jun 2015 AA Full accounts made up to 31 December 2014
23 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 200,000
15 May 2014 SH06 Cancellation of shares. Statement of capital on 15 May 2014
  • GBP 200,000
15 May 2014 SH03 Purchase of own shares.
12 May 2014 AA Full accounts made up to 31 December 2013
22 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Various company business 18/03/2014
03 Apr 2014 TM01 Termination of appointment of Roderick Watson as a director
25 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
06 Jun 2013 AA Full accounts made up to 31 December 2012
28 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
28 Jun 2012 AA Full accounts made up to 31 December 2011
08 Dec 2011 TM01 Termination of appointment of John Chaplin as a director
11 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
08 Sep 2011 AA Full accounts made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders