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NORTHCOTE HOTEL LIMITED

Company number 02002462

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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)
05 Jan 2018 AA Full accounts made up to 31 March 2017
28 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
28 Nov 2017 TM01 Termination of appointment of Nigel Haworth as a director on 13 November 2017
28 Nov 2017 TM02 Termination of appointment of Nigel Haworth as a secretary on 13 November 2017
09 Apr 2017 CH01 Director's details changed for Miss Laura Jane Wiggans on 7 April 2017
27 Feb 2017 TM01 Termination of appointment of Richard Leslie Matthewman as a director on 27 February 2017
13 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
01 Nov 2016 AA Full accounts made up to 31 March 2016
09 Jul 2016 MR04 Satisfaction of charge 5 in full
09 Jul 2016 MR04 Satisfaction of charge 6 in full
09 Jul 2016 MR04 Satisfaction of charge 020024620008 in full
09 Jul 2016 MR04 Satisfaction of charge 7 in full
07 Jul 2016 MR01 Registration of charge 020024620010, created on 5 July 2016
07 Jul 2016 MR01 Registration of charge 020024620009, created on 5 July 2016
14 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 555,000
  • ANNOTATION Clarification a second filed AR01 was registered on 05/02/2019
15 Nov 2015 AA Full accounts made up to 31 March 2015
03 Sep 2015 MR01 Registration of charge 020024620008, created on 21 August 2015
21 Aug 2015 AP01 Appointment of Miss Laura Jane Wiggans as a director on 21 August 2015
21 Aug 2015 TM01 Termination of appointment of Julie Nicole Leigh as a director on 21 August 2015
07 May 2015 AP01 Appointment of Mr Matthew Charles Bye as a director on 27 March 2015
07 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 555,000
  • ANNOTATION Clarification a second filed AR01 was registered on 05/02/2019
07 Jan 2015 AA Full accounts made up to 31 March 2014
07 Jan 2015 MR04 Satisfaction of charge 4 in full
28 May 2014 AUD Auditor's resignation
25 Apr 2014 AD02 Register inspection address has been changed from First Floor Darwen House Walker Park Walker Road Guide Blackburn Lancashire BB1 2QE England