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MARKET HOUSE HOTEL LIMITED

Company number 01640732

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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)
13 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with updates
31 Jul 2024 MA Memorandum and Articles of Association
31 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2024 MA Memorandum and Articles of Association
22 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jul 2024 MA Memorandum and Articles of Association
19 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with updates
16 Jul 2024 CH01 Director's details changed for Mr Philip Hugh Geoffrey Turner on 4 July 2024
16 Jul 2024 PSC05 Change of details for Chestnut Inns Limited as a person with significant control on 4 July 2024
15 Apr 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
15 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
15 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
15 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
07 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
07 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
06 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
17 Jan 2023 AP01 Appointment of Mr Garrath Fulford as a director on 16 January 2023
09 Jan 2023 AA Accounts for a small company made up to 31 March 2022
04 Jan 2023 TM01 Termination of appointment of David James Minchin as a director on 30 November 2022
17 Aug 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
27 May 2022 AA Accounts for a small company made up to 31 March 2021
03 Jan 2022 AD01 Registered office address changed from The Tavern, Units 2-3, the Wheelwrights Lower Green Higham Bury St Edmunds Suffolk IP28 6NL England to Units 2-3 the Wheelwrights Lower Green Higham Bury St. Edmunds Suffolk IP28 6NL on 3 January 2022
26 Oct 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 March 2021
26 Oct 2021 AD01 Registered office address changed from The Forge Lower Green Higham Bury St. Edmunds IP28 6NL England to The Tavern, Units 2-3, the Wheelwrights Lower Green Higham Bury St Edmunds Suffolk IP28 6NL on 26 October 2021
06 Sep 2021 MR04 Satisfaction of charge 016407320002 in full