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ARMATHWAITE HALL HOTEL LIMITED

Company number 01279666

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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)
03 Dec 2024 AA Full accounts made up to 31 March 2024
31 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
06 Jan 2024 PSC04 Change of details for Ms Carolyn Elizabeth Graves as a person with significant control on 30 December 2022
05 Jan 2024 PSC01 Notification of Charles John Graves as a person with significant control on 30 December 2022
23 Nov 2023 AA Full accounts made up to 31 March 2023
04 Aug 2023 CS01 Confirmation statement made on 12 July 2023 with updates
24 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2023 PSC07 Cessation of Charles John Graves as a person with significant control on 30 December 2022
16 Jan 2023 PSC04 Change of details for Ms Carolyn Elizabeth Graves as a person with significant control on 30 December 2022
16 Jan 2023 SH01 Statement of capital following an allotment of shares on 30 December 2022
  • GBP 1,850,000
14 Jan 2023 MA Memorandum and Articles of Association
05 Jan 2023 AA Full accounts made up to 31 March 2022
12 Aug 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
02 Dec 2021 AA Full accounts made up to 31 March 2021
13 Aug 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
17 Dec 2020 AA Full accounts made up to 31 March 2020
30 Oct 2020 MR04 Satisfaction of charge 6 in full
30 Oct 2020 MR04 Satisfaction of charge 9 in full
30 Oct 2020 MR04 Satisfaction of charge 8 in full
03 Sep 2020 MR01 Registration of charge 012796660011, created on 25 August 2020
26 Aug 2020 MR01 Registration of charge 012796660010, created on 25 August 2020
12 Aug 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
15 Oct 2019 AA Full accounts made up to 31 March 2019
23 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
10 Oct 2018 AA Full accounts made up to 31 March 2018