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WELCOME TO ENGLAND (HOTELS) LIMITED

Company number 01308973

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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)
06 Mar 2017 AA Accounts for a small company made up to 31 May 2016
13 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
16 Jun 2016 AP03 Appointment of Mr Andrew Mark Munday as a secretary on 29 April 2016
15 Jun 2016 TM02 Termination of appointment of Patricia Jane French as a secretary on 29 April 2016
03 Mar 2016 AA Accounts for a small company made up to 31 May 2015
19 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 200
26 May 2015 AA Accounts for a small company made up to 31 May 2014
26 Feb 2015 AA01 Previous accounting period shortened from 31 May 2014 to 30 May 2014
16 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 200
15 Sep 2014 TM01 Termination of appointment of Timothy Paul Lenfestey Archard as a director on 30 May 2014
15 Sep 2014 TM01 Termination of appointment of Andrew Jonathan Hughes Penney as a director on 30 April 2014
04 Mar 2014 AA Accounts for a small company made up to 31 May 2013
21 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 200
28 Feb 2013 AA Accounts for a small company made up to 31 May 2012
29 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
29 Jan 2013 CH02 Director's details changed for Second Board Limited on 17 September 2012
29 Jan 2013 AP01 Appointment of Mr Timothy Paul Lenfestey Archard as a director
29 Jan 2013 CH02 Director's details changed for First Board Limited on 17 September 2012
28 Jan 2013 TM01 Termination of appointment of Emily Gabriel as a director
24 Oct 2012 AP01 Appointment of Mr Andrew Mark Munday as a director
24 Oct 2012 AP01 Appointment of Ms Emily Joan Gabriel as a director
22 Mar 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
01 Mar 2012 AA Accounts for a small company made up to 31 May 2011
31 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Jan 2012 AP02 Appointment of First Board Limited as a director