Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jun 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The recommendation of the directors, that a dividend in specie be declared in respect of the entire issued share capital of curious pier LIMITED to the company's members, be and is hereby approved and 28/09/2023
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05 Oct 2023 |
MA |
Memorandum and Articles of Association
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2023 |
MR05 |
Part of the property or undertaking has been released from charge 008567510014
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28 Sep 2023 |
PSC02 |
Notification of Gough Hotels Holdings Limited as a person with significant control on 27 September 2023
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28 Sep 2023 |
PSC07 |
Cessation of Robert Charles Gough as a person with significant control on 27 September 2023
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28 Sep 2023 |
PSC07 |
Cessation of Mary Frances Gough as a person with significant control on 27 September 2023
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14 Aug 2023 |
SH08 |
Change of share class name or designation
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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08 Mar 2023 |
CH01 |
Director's details changed for Mrs Claire Gough on 2 March 2023
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21 Feb 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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14 Dec 2022 |
MR01 |
Registration of charge 008567510016, created on 8 December 2022
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13 Dec 2022 |
PSC04 |
Change of details for Mrs Mary Frances Gough as a person with significant control on 6 April 2017
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13 Dec 2022 |
PSC04 |
Change of details for Robert Charles Gough as a person with significant control on 9 December 2022
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09 Sep 2022 |
CH01 |
Director's details changed for Mr Robert Charles Gough on 1 September 2022
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09 Sep 2022 |
PSC04 |
Change of details for Robert Charles Gough as a person with significant control on 1 September 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Mary Frances Gough as a director on 26 July 2022
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15 Jul 2022 |
PSC04 |
Change of details for Robert Charles Gough as a person with significant control on 15 July 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Caroline Bombarde as a director on 15 June 2022
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15 Jun 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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25 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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16 May 2022 |
MA |
Memorandum and Articles of Association
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16 May 2022 |
SH08 |
Change of share class name or designation
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