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ROCCO FORTE & FAMILY (EXECUTIVE HOTEL PROGRAM) LIMITED

Company number 03365725

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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)
22 Aug 2019 AA Accounts for a small company made up to 30 April 2019
25 Jan 2019 MR01 Registration of charge 033657250010, created on 24 January 2019
19 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
25 Sep 2018 MR01 Registration of charge 033657250009, created on 21 September 2018
11 Sep 2018 AP01 Appointment of Rachel Louise Ellen as a director on 30 August 2018
07 Sep 2018 AA Accounts for a small company made up to 30 April 2018
31 Aug 2018 TM01 Termination of appointment of David Gareth Caldecott as a director on 30 August 2018
03 Apr 2018 SH20 Statement by Directors
03 Apr 2018 SH19 Statement of capital on 3 April 2018
  • GBP 1
03 Apr 2018 CAP-SS Solvency Statement dated 15/03/18
03 Apr 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
11 Sep 2017 AA Accounts for a small company made up to 30 April 2017
26 May 2017 SH01 Statement of capital following an allotment of shares on 26 April 2017
  • GBP 2,164,934
25 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
14 Oct 2016 AA Full accounts made up to 30 April 2016
19 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
16 Nov 2015 AD03 Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS
12 Nov 2015 AD02 Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS
21 Oct 2015 AA Full accounts made up to 30 April 2015
30 Apr 2015 TM01 Termination of appointment of Richard Power as a director on 27 April 2015
25 Mar 2015 MR01 Registration of charge 033657250007, created on 9 March 2015
25 Mar 2015 MR01 Registration of charge 033657250008, created on 9 March 2015
18 Mar 2015 AA Full accounts made up to 30 April 2014
16 Mar 2015 MR04 Satisfaction of charge 4 in full