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HEADLAND HOTEL COMPANY LIMITED(THE)

Company number 01145071

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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)
05 Feb 2020 SH01 Statement of capital following an allotment of shares on 22 January 2020
  • GBP 1,077,200
04 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2019 AA Full accounts made up to 30 November 2018
11 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
17 Aug 2018 AA Full accounts made up to 30 November 2017
12 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
07 Dec 2017 AP01 Appointment of Mr Darryl, Lee Reburn as a director on 1 December 2017
04 Sep 2017 AA Full accounts made up to 30 November 2016
13 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
01 Sep 2016 AA Full accounts made up to 30 November 2015
15 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 207,200
31 Aug 2015 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
21 Aug 2015 AA Full accounts made up to 30 November 2014
19 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 207,200
28 Aug 2014 AA Full accounts made up to 30 November 2013
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 17 March 2014
  • GBP 207,200
01 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Raise the authorise limit for the nominal value capital/create new class of shares/issue shares 17/03/2014
12 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
20 Nov 2013 AUD Auditor's resignation
03 Sep 2013 AA Full accounts made up to 30 November 2012
13 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5