GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED
Company number 02286724
- Company Overview for GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED (02286724)
- Filing history for GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED (02286724)
- People for GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED (02286724)
- Charges for GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED (02286724)
- More for GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED (02286724)
| 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) |
|---|---|---|---|
| 13 Nov 2024 | AP03 | Appointment of Mr Emmet Bergin as a secretary on 12 November 2024 | |
| 26 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 26 Jun 2024 | TM02 | Termination of appointment of Michelle Mullins as a secretary on 26 June 2024 | |
| 04 Mar 2024 | CS01 | Confirmation statement made on 20 February 2024 with no updates | |
| 28 Dec 2023 | MR01 | Registration of charge 022867240009, created on 28 December 2023 | |
| 11 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 29 May 2023 | CH01 | Director's details changed for Mr Ronen Nissenbaum on 1 January 2023 | |
| 03 Mar 2023 | CS01 | Confirmation statement made on 20 February 2023 with no updates | |
| 27 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 23 Aug 2022 | AP01 | Appointment of Mr Ronen Nissenbaum as a director on 16 June 2022 | |
| 23 Aug 2022 | TM01 | Termination of appointment of Daniel Roger as a director on 16 June 2022 | |
| 01 Mar 2022 | CS01 | Confirmation statement made on 20 February 2022 with no updates | |
| 19 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 08 Mar 2021 | CS01 | Confirmation statement made on 20 February 2021 with no updates | |
| 08 Feb 2021 | AA | Full accounts made up to 31 December 2019 | |
| 20 Feb 2020 | CS01 | Confirmation statement made on 20 February 2020 with no updates | |
| 02 Oct 2019 | TM02 | Termination of appointment of Breda Kinsella as a secretary on 2 October 2019 | |
| 02 Oct 2019 | AP03 | Appointment of Michelle Mullins as a secretary on 2 October 2019 | |
| 30 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 27 Feb 2019 | CS01 | Confirmation statement made on 26 February 2019 with no updates | |
| 21 Jan 2019 | RESOLUTIONS |
Resolutions
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| 03 Jan 2019 | MR01 | Registration of charge 022867240008, created on 2 January 2019 | |
| 28 Nov 2018 | AP01 | Appointment of Darren Guy as a director on 31 October 2018 | |
| 15 Nov 2018 | AD01 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 245 Broad Street Birmingham B1 2HQ on 15 November 2018 | |
| 13 Nov 2018 | TM01 | Termination of appointment of Andrew John Fish as a director on 31 October 2018 |