ROTHAY GARDEN HOTEL LIMITED

Company number 02437210

Date	Type	Description	View / Download
12 Mar 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	(3 pages)
12 Mar 2021	AA01	Previous accounting period extended from 16 July 2020 to 31 December 2020	(1 page)
22 Jan 2021	AD01	Registered office address changed from Broadgate Grasmere Cumbria LA22 9RJ United Kingdom to Booths Hall Booths Park 3 Chelford Road Knutsford WA16 8GS on 22 January 2021	(1 page)
11 Dec 2020	AD01	Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom to Broadgate Grasmere Cumbria LA22 9RJ on 11 December 2020	(1 page)
05 Oct 2020	TM01	Termination of appointment of Jan Johannes Bester as a director on 2 October 2020	(1 page)
05 Oct 2020	AP01	Appointment of Mr Colin Andrew Borman as a director on 2 October 2020	(2 pages)
08 Sep 2020	CH01	Director's details changed for Mr Jan Johannes Bester on 8 September 2020	(2 pages)
21 Jun 2020	AA	Total exemption full accounts made up to 16 July 2019	(14 pages) Download iXBRL
23 Apr 2020	CS01	Confirmation statement made on 22 February 2020 with updates	(5 pages)
23 Apr 2020	PSC02	Notification of Rgh (Cumbria) Limited as a person with significant control on 6 April 2016	(2 pages)
23 Apr 2020	AA01	Previous accounting period shortened from 31 July 2019 to 16 July 2019	(1 page)
23 Apr 2020	AD01	Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom to Lowin House Tregolls Road Truro Cornwall TR1 2NA on 23 April 2020	(1 page)
23 Apr 2020	AD01	Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom to Lowin House Tregolls Road Truro Cornwall TR1 2NA on 23 April 2020	(1 page)
23 Apr 2020	AD01	Registered office address changed from Rothay Garden Hotel Broadgate, Grasmere Cumbria LA22 9RJ to Lowin House Tregolls Road Truro Cornwall TR1 2NA on 23 April 2020	(1 page)
03 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Secured term loan facilites agreement/authority to approve and the trasactions 10/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
11 Dec 2019	MR01	Registration of charge 024372100008, created on 10 December 2019	(54 pages)
17 Oct 2019	MR04	Satisfaction of charge 2 in full	(1 page)
17 Jul 2019	AP01	Appointment of Mr Jan Johannes Bester as a director on 17 July 2019	(2 pages)
17 Jul 2019	TM01	Termination of appointment of Christopher Morton Carss as a director on 17 July 2019	(1 page)
17 Jul 2019	TM01	Termination of appointment of Jillian Wilson as a director on 17 July 2019	(1 page)
17 Jul 2019	PSC07	Cessation of Christopher Morton Carss as a person with significant control on 17 July 2019	(1 page)
17 Jul 2019	MR04	Satisfaction of charge 1 in full	(1 page)
17 Jul 2019	MR04	Satisfaction of charge 7 in full	(1 page)
10 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	(10 pages)
22 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	(3 pages)

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