FIRMDALE HOTELS PLC

Company number 01588612

Date	Type	Description	View / Download
28 Jul 2020	TM01	Termination of appointment of Anna Elizabeth Jackson as a director on 24 July 2020	(1 page)
27 Apr 2020	MR01	Registration of charge 015886120060, created on 24 April 2020	(31 pages)
27 Apr 2020	MR01	Registration of charge 015886120062, created on 24 April 2020	(34 pages)
27 Apr 2020	MR01	Registration of charge 015886120061, created on 24 April 2020	(29 pages)
16 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with updates	(4 pages)
06 Aug 2019	AA	Full accounts made up to 31 January 2019	(32 pages)
15 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with updates	(4 pages)
01 Aug 2018	AA	Full accounts made up to 31 January 2018	(31 pages)
22 Nov 2017	MR01	Registration of charge 015886120059, created on 20 November 2017	(31 pages)
22 Nov 2017	MR04	Satisfaction of charge 015886120058 in full	(4 pages)
07 Sep 2017	MR01	Registration of charge 015886120058, created on 5 September 2017	(30 pages)
11 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates	(4 pages)
08 Aug 2017	AA	Full accounts made up to 31 January 2017	(32 pages)
07 Mar 2017	AP01	Appointment of Anna Elizabeth Jackson as a director on 1 February 2017	(2 pages)
07 Mar 2017	AP01	Appointment of Mark Rupert Read as a director on 1 February 2017	(2 pages)
22 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(5 pages)
05 Aug 2016	AA	Full accounts made up to 31 January 2016	(35 pages)
01 Jul 2016	TM01	Termination of appointment of Carolyn Anne Wicks as a director on 28 April 2016	(1 page)
22 Mar 2016	TM01	Termination of appointment of Rodney Frederick Taylor as a director on 31 January 2016	(1 page)
03 Sep 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1,667,596	(7 pages)
03 Aug 2015	AA	Full accounts made up to 31 January 2015	(24 pages)
12 Jun 2015	AP01	Appointment of Howard Michael Field as a director on 1 April 2015	(2 pages)
20 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ The company enters into the ("legal mortgage") listed in the annexure to the minutes. The directors have authority to approve terms of the legal mortgage. Timothy john reginald kemp has an indirect interest in other companies and will avoid a situation of a possible conflict of interest. Entry by the company into the legal mortgage is in the best interests of the company's business and success. 16/02/2015	(3 pages)
26 Feb 2015	MR01	Registration of charge 015886120057, created on 23 February 2015	(28 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/11/2014	(2 pages)