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J. AND J. SMITH (HOTELS) LIMITED

Company number 01332577

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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 Aug 2021	TM01	Termination of appointment of Emma Dickinson as a director on 2 August 2021	View PDF Termination of appointment of Emma Dickinson as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	TM01	Termination of appointment of Clare Dejager as a director on 2 August 2021	View PDF Termination of appointment of Clare Dejager as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	PSC02	Notification of Redcat Inns Limited as a person with significant control on 2 August 2021	View PDF Notification of Redcat Inns Limited as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	PSC07	Cessation of Joan Smith as a person with significant control on 2 August 2021	View PDF Cessation of Joan Smith as a person with significant control on 2 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-ratification/co business 25/06/2021 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Re-ratification/co business 25/06/2021 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
02 Aug 2021	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 1 page (1 page)
02 Aug 2021	MR04	Satisfaction of charge 013325770022 in full	View PDF Satisfaction of charge 013325770022 in full - link opens in a new window - 1 page (1 page)
02 Aug 2021	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 1 page (1 page)
02 Aug 2021	MR04	Satisfaction of charge 013325770023 in full	View PDF Satisfaction of charge 013325770023 in full - link opens in a new window - 1 page (1 page)
22 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 12 pages (12 pages)
22 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share transfer 25/06/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share transfer 25/06/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 28 pages (28 pages)
19 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
19 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with updates	View PDF Confirmation statement made on 7 December 2020 with updates - link opens in a new window - 6 pages (6 pages)
02 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with updates	View PDF Confirmation statement made on 7 December 2019 with updates - link opens in a new window - 6 pages (6 pages)
06 Aug 2019	MR01	Registration of charge 013325770023, created on 4 August 2019	View PDF Registration of charge 013325770023, created on 4 August 2019 - link opens in a new window - 17 pages (17 pages)
20 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	View PDF Confirmation statement made on 7 December 2018 with updates - link opens in a new window - 6 pages (6 pages)
14 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Feb 2018	CS01	Confirmation statement made on 7 December 2017 with updates	View PDF Confirmation statement made on 7 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2018	AP01	Appointment of Phil Smith as a director on 1 December 2017	View PDF Appointment of Phil Smith as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	AP01	Appointment of Clare Dejager as a director on 1 December 2017	View PDF Appointment of Clare Dejager as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)

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