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NEW FOREST HOTELS PLC

Company number 01576403

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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)
15 Mar 2019	AP03	Appointment of Ms Rasha Shammas as a secretary on 13 March 2019	View PDF Appointment of Ms Rasha Shammas as a secretary on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	CH01	Director's details changed for Gaby Bardawil on 28 August 2018	View PDF Director's details changed for Gaby Bardawil on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	View PDF Confirmation statement made on 1 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
01 Mar 2018	CH01	Director's details changed for Mr Nathan John Pick on 1 March 2018	View PDF Director's details changed for Mr Nathan John Pick on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	TM01	Termination of appointment of Kearan Mcvey as a director on 6 February 2018	View PDF Termination of appointment of Kearan Mcvey as a director on 6 February 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2018	AP01	Appointment of Mr Nathan John Pick as a director on 1 January 2018	View PDF Appointment of Mr Nathan John Pick as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	AP01	Appointment of Mr Kearan Mcvey as a director on 28 August 2017	View PDF Appointment of Mr Kearan Mcvey as a director on 28 August 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	MR01	Registration of charge 015764030033, created on 24 October 2017	View PDF Registration of charge 015764030033, created on 24 October 2017 - link opens in a new window - 15 pages (15 pages)
25 Aug 2017	CS01	Confirmation statement made on 1 July 2017 with updates	View PDF Confirmation statement made on 1 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2017	TM01	Termination of appointment of Mark Watts as a director on 5 July 2017	View PDF Termination of appointment of Mark Watts as a director on 5 July 2017 - link opens in a new window - 1 page (1 page)
07 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
03 Jul 2017	CH01	Director's details changed for Ms Michaela Jayne Lisle on 1 November 2016	View PDF Director's details changed for Ms Michaela Jayne Lisle on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	SH19	Statement of capital on 20 January 2017 GBP 3,500,000.00	View PDF Statement of capital on 20 January 2017 GBP 3,500,000.00 - link opens in a new window - 3 pages (3 pages)
03 Jan 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Jan 2017	CAP-SS	Solvency Statement dated 08/12/16	View PDF Solvency Statement dated 08/12/16 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Oct 2016	TM01	Termination of appointment of Antony Balch as a director on 10 October 2016	View PDF Termination of appointment of Antony Balch as a director on 10 October 2016 - link opens in a new window - 1 page (1 page)
30 Aug 2016	AP01	Appointment of Mr Antony Balch as a director on 26 August 2016	View PDF Appointment of Mr Antony Balch as a director on 26 August 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	AP01	Appointment of Mr Mark Watts as a director on 26 August 2016	View PDF Appointment of Mr Mark Watts as a director on 26 August 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	CH01	Director's details changed for Ms Michaela Jayne Lisle on 26 August 2016	View PDF Director's details changed for Ms Michaela Jayne Lisle on 26 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
24 May 2016	CH01	Director's details changed for Nizam Shammas on 1 May 2016	View PDF Director's details changed for Nizam Shammas on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	CH01	Director's details changed for Michaela Jayne Lisle on 1 May 2016	View PDF Director's details changed for Michaela Jayne Lisle on 1 May 2016 - link opens in a new window - 2 pages (2 pages)

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