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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)
06 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 555,000
  • ANNOTATION Clarification a second filed AR01 was registered on 05/02/2019
19 Dec 2013 CERTNM Company name changed sandshow LIMITED\certificate issued on 19/12/13
  • RES15 ‐ Change company name resolution on 2013-12-06
19 Dec 2013 CONNOT Change of name notice
06 Dec 2013 AA Full accounts made up to 31 March 2013
25 Jun 2013 AP01 Appointment of Mrs Julie Nicole Leigh as a director
08 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
27 Dec 2012 AA Full accounts made up to 31 March 2012
17 Dec 2012 AD02 Register inspection address has been changed
17 Dec 2012 AP01 Appointment of Mr Richard Leslie Matthewman as a director
01 Mar 2012 AA Full accounts made up to 31 March 2011
20 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
05 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
14 Dec 2010 AA Full accounts made up to 31 March 2010
05 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Craig John Bancroft on 11 December 2009
24 Dec 2009 CH01 Director's details changed for Nigel Haworth on 11 December 2009
24 Dec 2009 CH03 Secretary's details changed for Nigel Haworth on 11 December 2009
11 Nov 2009 AA Accounts for a medium company made up to 31 March 2009
09 Jan 2009 363a Return made up to 13/12/08; full list of members
18 Nov 2008 AA Accounts for a small company made up to 31 March 2008
04 Jan 2008 AA Accounts for a small company made up to 31 March 2007
13 Dec 2007 363a Return made up to 13/12/07; full list of members
08 Jan 2007 363s Return made up to 13/12/06; full list of members
02 Oct 2006 AA Accounts for a small company made up to 31 March 2006
16 Jan 2006 363s Return made up to 13/12/05; full list of members