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TYNE AND WEAR HOTEL LIMITED

Company number 02639767

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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)
14 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
14 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Aug 2023 PSC07 Cessation of Horeco Limited as a person with significant control on 16 August 2023
17 Aug 2023 PSC02 Notification of Finaco Limited as a person with significant control on 16 August 2023
21 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
03 Jan 2023 AA Accounts for a dormant company made up to 31 December 2021
22 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
18 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
13 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
13 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
13 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
21 Oct 2021 TM02 Termination of appointment of Mark Anthony Aldridge as a secretary on 1 July 2021
21 Oct 2021 TM01 Termination of appointment of Mark Anthony Aldridge as a director on 1 July 2021
21 Oct 2021 AP01 Appointment of Francois Pierre Thomas Delattre as a director on 21 October 2021
11 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with updates
09 Mar 2021 CH01 Director's details changed for Gustav Otto Andreas Tscherning on 9 March 2021
06 Nov 2020 CH01 Director's details changed for Gustav Otto Andreas Tscherning on 6 November 2020
23 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
29 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
29 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
29 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
05 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
30 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
30 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18