NORTHCOTE HOTEL LIMITED

Company number 02002462

Date	Type	Description	View / Download
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Nov 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
29 Oct 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
09 Mar 2020	AP01	Appointment of Mr Liam Ruari Lambert as a director on 2 March 2020	(2 pages)
09 Mar 2020	TM01	Termination of appointment of Martin Lewis Armitstead as a director on 2 March 2020	(1 page)
06 Mar 2020	CS01	Confirmation statement made on 13 December 2019 with updates	(4 pages)
30 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(34 pages)
12 Jul 2019	MR01	Registration of charge 020024620011, created on 10 July 2019	(9 pages)
12 Jul 2019	MR01	Registration of charge 020024620012, created on 10 July 2019	(9 pages)
13 Mar 2019	SH01	Statement of capital following an allotment of shares on 13 February 2019 GBP 11,095,219	(5 pages)
04 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised share capital revoked 13/02/2019	(1 page)
26 Feb 2019	AP01	Appointment of Mr Martin Lewis Armitstead as a director on 18 February 2019	(2 pages)
26 Feb 2019	AP01	Appointment of Mr Mahmoud Hassan Bakr-Ibrahim as a director on 18 February 2019	(2 pages)
26 Feb 2019	PSC02	Notification of Britannia Hospitality Limited as a person with significant control on 18 February 2019	(1 page)
26 Feb 2019	PSC07	Cessation of Northcote Leisure Group Limited as a person with significant control on 18 February 2019	(1 page)
26 Feb 2019	TM01	Termination of appointment of Matthew Charles Bye as a director on 18 February 2019	(1 page)
26 Feb 2019	AD01	Registered office address changed from Northcote Manor Northcote Road Langho Blackburn BB6 8BE to 16-18 st James's Place London SW1A 1NJ on 26 February 2019	(1 page)
23 Feb 2019	MR04	Satisfaction of charge 020024620009 in full	(4 pages)
23 Feb 2019	MR04	Satisfaction of charge 020024620010 in full	(4 pages)
21 Feb 2019	AA	Full accounts made up to 31 March 2018	(21 pages)
05 Feb 2019	RP04AR01	Second filing of the annual return made up to 13 December 2015	(22 pages)
05 Feb 2019	RP04AR01	Second filing of the annual return made up to 13 December 2014	(22 pages)
05 Feb 2019	RP04AR01	Second filing of the annual return made up to 13 December 2013	(22 pages)
27 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	(3 pages)
24 Aug 2018	TM01	Termination of appointment of Laura Jane Scarborough as a director on 8 August 2018	(1 page)