- Company Overview for ELEGANT RESORTS LIMITED (02100913)
- Filing history for ELEGANT RESORTS LIMITED (02100913)
- People for ELEGANT RESORTS LIMITED (02100913)
- Charges for ELEGANT RESORTS LIMITED (02100913)
- More for ELEGANT RESORTS LIMITED (02100913)
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) |
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30 Jun 2017 | AA | Full accounts made up to 24 December 2016 | |
11 May 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
18 Jul 2016 | AP01 | Appointment of Mr Mark Christopher Nevin as a director on 1 June 2016 | |
14 Jun 2016 | AA | Full accounts made up to 26 December 2015 | |
03 Jun 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-03
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24 Dec 2015 | AP01 | Appointment of Mr Abdullah Al Darwood as a director on 30 November 2015 | |
27 Nov 2015 | TM01 | Termination of appointment of All Altagani Ahmed Mohammed as a director on 25 October 2015 | |
27 Nov 2015 | TM01 | Termination of appointment of Nasser Aqeel Al Tayyar as a director on 25 October 2015 | |
02 Oct 2015 | AA | Full accounts made up to 27 December 2014 | |
08 Sep 2015 | TM01 | Termination of appointment of Sharon Ann Lloyd as a director on 8 August 2015 | |
12 May 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
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07 Apr 2015 | AD01 | Registered office address changed from The Old Palace Chester Cheshire CH1 1RB to Elegant House Sandpiper Way Chester Business Park Chester CH4 9QE on 7 April 2015 | |
27 Oct 2014 | MISC | Section 519 | |
29 May 2014 | AA | Full accounts made up to 30 September 2013 | |
09 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
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09 Apr 2014 | TM01 | Termination of appointment of Ali Mohammed as a director | |
09 Apr 2014 | TM01 | Termination of appointment of Yousif Yousif as a director | |
19 Mar 2014 | AP01 | Appointment of Yousif Musa Yousif as a director | |
19 Mar 2014 | AP01 | Appointment of Dr Ali Altagani Ahmed Mohammed as a director | |
26 Feb 2014 | AA01 | Current accounting period extended from 30 September 2014 to 31 December 2014 | |
20 Feb 2014 | AP01 | Appointment of Yousif Musa Yousif as a director | |
20 Feb 2014 | AP01 | Appointment of Dr All Altagani Ahmed Mohammed as a director | |
19 Feb 2014 | AP01 | Appointment of Dr Nasser Aqeel Al Tayyar as a director | |
19 Feb 2014 | TM02 | Termination of appointment of Shirley Bradley as a secretary | |
19 Feb 2014 | TM01 | Termination of appointment of Thomas Cook Group Management Services Limited as a director |