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LETCHWORTH HALL HOTEL (TRADING) LIMITED

Company number 01270634

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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)
02 Oct 2016 AA Full accounts made up to 31 December 2015
12 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 434,022
03 Oct 2015 AA Accounts for a small company made up to 31 December 2014
19 Feb 2015 MR04 Satisfaction of charge 12 in full
19 Feb 2015 MR04 Satisfaction of charge 13 in full
19 Feb 2015 MR04 Satisfaction of charge 16 in full
09 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 434,022
07 Nov 2014 MA Memorandum and Articles of Association
07 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ ("The minutes") relating to the provision of a £25,000,000 loan facility (the"facility agreement")and terms of the finance documents be and hereby approved, ratified and confirmed 21/10/2014 21/10/2014
05 Nov 2014 MR01 Registration of charge 012706340018, created on 30 October 2014
31 Oct 2014 MR01 Registration of charge 012706340017, created on 30 October 2014
21 Oct 2014 MR04 Satisfaction of charge 14 in full
01 Oct 2014 AA Accounts for a small company made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 434,022
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011
01 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
06 Sep 2011 AA Accounts for a small company made up to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
29 Sep 2010 AA Accounts for a small company made up to 31 December 2009
27 Nov 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
27 Nov 2009 AD02 Register inspection address has been changed
06 Aug 2009 AA Accounts for a small company made up to 31 December 2008
24 Nov 2008 363a Return made up to 23/11/08; full list of members