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MERTON HOUSE HOLIDAY HOTEL LIMITED

Company number 01402197

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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)
09 Aug 2019 AP01 Appointment of Mrs Vivienne Wilkes as a director on 31 July 2019
16 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
11 Oct 2018 TM01 Termination of appointment of Patricia Margaret White as a director on 1 August 2018
09 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
24 Nov 2017 AP01 Appointment of Major Samuel Edgar as a director on 13 November 2017
19 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
10 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
20 Nov 2016 AP01 Appointment of Mr Christopher Stanley Spicer as a director on 14 November 2016
17 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
13 Oct 2016 TM01 Termination of appointment of Andrew Waters as a director on 23 May 2016
13 Oct 2016 AP01 Appointment of Mr Raymond Geoffrey Dickinson as a director on 3 August 2016
05 Sep 2016 AA Total exemption full accounts made up to 31 January 2016
28 Jul 2016 AP01 Appointment of Dr Stuart Guy as a director on 16 November 2015
10 Nov 2015 AA Full accounts made up to 31 January 2015
20 Oct 2015 AR01 Annual return made up to 9 October 2015 no member list
20 Oct 2015 TM01 Termination of appointment of Douglas Macdonald as a director on 19 November 2014
07 Nov 2014 AA Total exemption full accounts made up to 31 January 2014
21 Oct 2014 AR01 Annual return made up to 9 October 2014 no member list
08 Sep 2014 AD01 Registered office address changed from Charterhouse Legge Street Birmingham West Midlands B4 7EU to Merton House Edde Cross Street Ross-on-Wye Herefordshire HR9 7BZ on 8 September 2014
08 Sep 2014 TM01 Termination of appointment of John Francis Elsworth as a director on 23 July 2014
19 Oct 2013 AR01 Annual return made up to 9 October 2013 no member list
15 Oct 2013 AA Total exemption full accounts made up to 31 January 2013
17 Aug 2013 AP01 Appointment of Ms Beverly Isadore Lindsay as a director
23 Jul 2013 TM01 Termination of appointment of Denis Claringbull as a director
18 Oct 2012 AR01 Annual return made up to 9 October 2012 no member list