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NELSON (NORTHWEST) HOTELS LIMITED

Company number 01626524

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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)
31 Dec 2024	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
30 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Jun 2024	TM02	Termination of appointment of Norman Andrew Howell as a secretary on 1 June 2024	View PDF Termination of appointment of Norman Andrew Howell as a secretary on 1 June 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 38 pages (38 pages)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 37 pages (37 pages)
11 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 37 pages (37 pages)
31 Dec 2021	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	MR04	Satisfaction of charge 016265240009 in full	View PDF Satisfaction of charge 016265240009 in full - link opens in a new window - 1 page (1 page)
07 Dec 2021	MR04	Satisfaction of charge 016265240003 in full	View PDF Satisfaction of charge 016265240003 in full - link opens in a new window - 1 page (1 page)
16 Jul 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 36 pages (36 pages)
17 May 2021	MR04	Satisfaction of charge 016265240005 in full	View PDF Satisfaction of charge 016265240005 in full - link opens in a new window - 1 page (1 page)
17 May 2021	MR04	Satisfaction of charge 016265240004 in full	View PDF Satisfaction of charge 016265240004 in full - link opens in a new window - 1 page (1 page)
17 May 2021	MR04	Satisfaction of charge 016265240006 in full	View PDF Satisfaction of charge 016265240006 in full - link opens in a new window - 1 page (1 page)
06 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 38 pages (38 pages)
29 Sep 2020	MR04	Satisfaction of charge 016265240007 in full	View PDF Satisfaction of charge 016265240007 in full - link opens in a new window - 1 page (1 page)
03 Mar 2020	MR01	Registration of charge 016265240009, created on 2 March 2020	View PDF Registration of charge 016265240009, created on 2 March 2020 - link opens in a new window - 8 pages (8 pages)
13 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 38 pages (38 pages)
11 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	CH03	Secretary's details changed for Norman Andrew Howell on 6 January 2019	View PDF Secretary's details changed for Norman Andrew Howell on 6 January 2019 - link opens in a new window - 1 page (1 page)

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NELSON (NORTHWEST) HOTELS LIMITED

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