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FIRMDALE HOTELS PLC

Company number 01588612

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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 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
03 Aug 2015 AA Full accounts made up to 31 January 2015
12 Jun 2015 AP01 Appointment of Howard Michael Field as a director on 1 April 2015
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
26 Feb 2015 MR01 Registration of charge 015886120057, created on 23 February 2015
17 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/11/2014
03 Dec 2014 MR01 Registration of charge 015886120056, created on 27 November 2014
02 Dec 2014 MR04 Satisfaction of charge 54 in full
21 Nov 2014 MR04 Satisfaction of charge 21 in full
21 Nov 2014 MR04 Satisfaction of charge 26 in full
21 Nov 2014 MR04 Satisfaction of charge 42 in full
21 Nov 2014 MR04 Satisfaction of charge 48 in full
21 Nov 2014 MR04 Satisfaction of charge 46 in full
21 Nov 2014 MR04 Satisfaction of charge 47 in full
21 Nov 2014 MR04 Satisfaction of charge 49 in full
21 Nov 2014 MR04 Satisfaction of charge 52 in full
21 Nov 2014 MR04 Satisfaction of charge 50 in full
21 Nov 2014 MR04 Satisfaction of charge 53 in full
07 Nov 2014 AP01 Appointment of Judith Kit Kemp as a director on 10 October 2014
14 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1,667,596
11 Aug 2014 AA Full accounts made up to 31 January 2014
23 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company enter documents/approve terms & transactions 12/10/2011
14 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1,667,596
22 Jul 2013 AA Full accounts made up to 31 January 2013
10 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders