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OULTON HALL HOTEL LIMITED

Company number 02226508

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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 Oct 2017 MR04 Satisfaction of charge 022265080005 in full
04 Oct 2017 TM01 Termination of appointment of Ian Goulding as a director on 27 September 2017
03 Oct 2017 TM01 Termination of appointment of Brad Regan Leonard Palmer as a director on 27 September 2017
03 Oct 2017 TM01 Termination of appointment of Michael Edward Purtill as a director on 27 September 2017
03 Oct 2017 TM01 Termination of appointment of Hugh Matthew Taylor as a director on 27 September 2017
03 Oct 2017 AP01 Appointment of Mr Manish Mansukhlal Gudka as a director on 27 September 2017
03 Oct 2017 AP01 Appointment of Mr Gareth Jones as a director on 27 September 2017
03 Oct 2017 MR01 Registration of charge 022265080006, created on 27 September 2017
19 Apr 2017 AA Full accounts made up to 1 January 2017
20 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
10 Aug 2016 AA Full accounts made up to 3 January 2016
20 Apr 2016 MR01 Registration of charge 022265080005, created on 18 April 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
20 Apr 2016 MR04 Satisfaction of charge 022265080004 in full
14 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
28 Jul 2015 AA Full accounts made up to 28 December 2014
03 Mar 2015 AUD Auditor's resignation
22 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
05 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Dec 2014 MR04 Satisfaction of charge 2 in full
17 Dec 2014 MR04 Satisfaction of charge 1 in full
17 Dec 2014 MR04 Satisfaction of charge 3 in full
10 Dec 2014 AP01 Appointment of Mr Hugh Matthew Taylor as a director on 20 November 2014
10 Dec 2014 AP01 Appointment of Mr Brad Palmer as a director on 24 November 2014
10 Dec 2014 AP01 Appointment of Michael Purtill as a director on 20 November 2014
10 Dec 2014 AP01 Appointment of Ian Goulding as a director on 20 November 2014