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FIRMDALE HOTELS PLC

Company number 01588612

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2024	MR04	Satisfaction of charge 015886120063 in full	View PDF Satisfaction of charge 015886120063 in full - link opens in a new window - 1 page (1 page)
19 Nov 2024	MR04	Satisfaction of charge 015886120059 in full	View PDF Satisfaction of charge 015886120059 in full - link opens in a new window - 1 page (1 page)
19 Nov 2024	MR04	Satisfaction of charge 015886120064 in full	View PDF Satisfaction of charge 015886120064 in full - link opens in a new window - 1 page (1 page)
18 Nov 2024	MR04	Satisfaction of charge 015886120056 in full	View PDF Satisfaction of charge 015886120056 in full - link opens in a new window - 1 page (1 page)
18 Nov 2024	MR04	Satisfaction of charge 015886120057 in full	View PDF Satisfaction of charge 015886120057 in full - link opens in a new window - 1 page (1 page)
15 Nov 2024	MR01	Registration of charge 015886120067, created on 14 November 2024	View PDF Registration of charge 015886120067, created on 14 November 2024 - link opens in a new window - 31 pages (31 pages)
12 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	View PDF Confirmation statement made on 10 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 37 pages (37 pages) Download iXBRL
05 Feb 2024	MR01	Registration of charge 015886120066, created on 31 January 2024	View PDF Registration of charge 015886120066, created on 31 January 2024 - link opens in a new window - 27 pages (27 pages)
25 Oct 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
10 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	MR01	Registration of charge 015886120065, created on 28 February 2023	View PDF Registration of charge 015886120065, created on 28 February 2023 - link opens in a new window - 27 pages (27 pages)
10 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 33 pages (33 pages)
08 Feb 2022	AP01	Appointment of Araminta Kemp as a director on 1 February 2022	View PDF Appointment of Araminta Kemp as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	AP01	Appointment of Willow Kemp as a director on 1 February 2022	View PDF Appointment of Willow Kemp as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 35 pages (35 pages)
07 Oct 2021	MR04	Satisfaction of charge 015886120062 in full	View PDF Satisfaction of charge 015886120062 in full - link opens in a new window - 1 page (1 page)
07 Oct 2021	MR04	Satisfaction of charge 015886120061 in full	View PDF Satisfaction of charge 015886120061 in full - link opens in a new window - 1 page (1 page)
07 Oct 2021	MR04	Satisfaction of charge 015886120060 in full	View PDF Satisfaction of charge 015886120060 in full - link opens in a new window - 1 page (1 page)
12 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	CH01	Director's details changed for Mark Rupert Read on 1 February 2021	View PDF Director's details changed for Mark Rupert Read on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	AP01	Appointment of Mr Con Christopher Ring as a director on 25 November 2020	View PDF Appointment of Mr Con Christopher Ring as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 35 pages (35 pages)

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FIRMDALE HOTELS PLC

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