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FOUR PILLARS HOTELS LIMITED

Company number 01303927

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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)
12 Oct 2018 MR04 Satisfaction of charge 013039270008 in full
11 Oct 2018 MR01 Registration of charge 013039270009, created on 10 October 2018
26 Sep 2018 AA Full accounts made up to 31 December 2017
15 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
30 Dec 2016 MR04 Satisfaction of charge 013039270007 in full
20 Dec 2016 MR01 Registration of charge 013039270008, created on 15 December 2016
15 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
16 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 717,916
04 Oct 2015 AA Full accounts made up to 31 December 2014
10 Mar 2015 TM01 Termination of appointment of Sarah Broughton as a director on 21 January 2015
27 Feb 2015 TM01 Termination of appointment of Thomas Mark Tolley as a director on 21 January 2015
19 Jan 2015 AD01 Registered office address changed from Olney House Ducklington Lane Witney Oxon OX28 4EX to The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA on 19 January 2015
18 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 717,916
10 Nov 2014 AP01 Appointment of Mr James Alexander Burrell as a director on 10 November 2014
22 Jul 2014 AA Full accounts made up to 31 December 2013
01 Jul 2014 AP01 Appointment of Mr Anthony Gerard Troy as a director
01 Apr 2014 MR01 Registration of charge 013039270007
21 Jan 2014 TM01 Termination of appointment of Rodney Taylor as a director
21 Jan 2014 TM01 Termination of appointment of David Richardson as a director
21 Jan 2014 TM01 Termination of appointment of Darren Lyko-Edwards as a director
21 Jan 2014 TM01 Termination of appointment of Charles Holmes as a director
21 Jan 2014 TM02 Termination of appointment of Rex Clayton as a secretary
21 Jan 2014 AP01 Appointment of Ms Sarah Broughton as a director