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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)
21 Jan 2014 AP01 Appointment of Mr John Cody Bradshaw as a director
21 Jan 2014 AP01 Appointment of Mr Thomas Mark Tolley as a director
17 Jan 2014 MR04 Satisfaction of charge 6 in full
21 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 717,916
19 Aug 2013 AA Full accounts made up to 31 December 2012
07 Jun 2013 CH01 Director's details changed for David Hedley Richardson on 21 May 2013
22 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
23 Aug 2012 AA Full accounts made up to 31 December 2011
23 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
22 Aug 2011 AA Full accounts made up to 31 December 2010
30 Dec 2010 CH01 Director's details changed for Mr Rodney Frederick Taylor on 20 December 2010
17 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
16 Aug 2010 AP01 Appointment of Mr Darren Lyko-Edwards as a director
21 May 2010 AA Full accounts made up to 31 December 2009
23 Mar 2010 AP01 Appointment of David Richardson as a director
22 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
10 Mar 2010 AP01 Appointment of Mr Rodney Frederick Taylor as a director
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 25 February 2010
  • GBP 717,916.00
10 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Enter into agreement with spire hotels 25/02/2010
08 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 6
15 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Mr Charles Richard Holmes on 1 December 2009
18 Nov 2009 CH03 Secretary's details changed for Rex Clayton on 31 October 2009
04 Sep 2009 AA Full accounts made up to 31 December 2008
17 Feb 2009 288b Appointment terminated director benjamin gareh