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EPWORTH HOTELS LIMITED

Company number 03276992

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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)
30 Dec 2016 CS01 Confirmation statement made on 13 November 2016 with updates
30 Dec 2016 CH03 Secretary's details changed for Mrs Lynn King on 1 November 2016
30 Dec 2016 CH01 Director's details changed for Mrs Sheila Frances Aldridge on 1 November 2016
10 May 2016 AA Total exemption small company accounts made up to 31 October 2015
25 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
25 Aug 2015 AP01 Appointment of Mr Richard John Kinder as a director on 8 June 2015
15 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
17 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
17 Dec 2014 AD02 Register inspection address has been changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to C/O Baker Tilly 4Th Floor Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY
17 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
10 May 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Feb 2013 TM01 Termination of appointment of David Miller as a director
10 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
10 Dec 2012 CH01 Director's details changed for David James Miller on 12 November 2012
04 Dec 2012 CH01 Director's details changed for Diane Uhalde on 11 November 2012
28 Jun 2012 AP03 Appointment of Mrs Lynn King as a secretary
28 Jun 2012 TM02 Termination of appointment of Christopher Seller as a secretary
26 Apr 2012 AP01 Appointment of David James Miller as a director
23 Apr 2012 AA Accounts for a dormant company made up to 31 October 2011
20 Apr 2012 TM01 Termination of appointment of Edward Rowe-Evans as a director
15 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
15 Nov 2011 AD02 Register inspection address has been changed from Rsm Teneon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP
15 Nov 2011 CH01 Director's details changed for Sheila Frances Aldridge on 12 November 2011
20 Apr 2011 AA Accounts for a dormant company made up to 31 October 2010