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THE GIBSIDE HOTEL LIMITED

Company number 01118415

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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)
09 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
29 Jul 2016 SH06 Cancellation of shares. Statement of capital on 13 June 2016
  • GBP 25,002
26 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Approve contract terms x 4 13/06/2016
26 Jun 2016 SH03 Purchase of own shares.
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 25,227
23 Jul 2015 SH01 Statement of capital following an allotment of shares on 22 July 2015
  • GBP 25,227
23 Jul 2015 SH01 Statement of capital following an allotment of shares on 22 July 2015
  • GBP 25,227
23 Jul 2015 SH01 Statement of capital following an allotment of shares on 22 July 2015
  • GBP 25,227
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 29 June 2015
  • GBP 25,102
15 Jul 2015 CC04 Statement of company's objects
15 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2015 MR01 Registration of charge 011184150016, created on 15 February 2015
28 Jan 2015 AA Accounts for a small company made up to 31 March 2014
10 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 12,501
28 Nov 2013 AA Accounts for a small company made up to 31 March 2013
10 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 12,501
19 Nov 2012 AA Accounts for a small company made up to 31 March 2012
05 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
05 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
05 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
05 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
05 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3