ROCCO FORTE & FAMILY (ITALY) LIMITED
Company number 03391144
- Company Overview for ROCCO FORTE & FAMILY (ITALY) LIMITED (03391144)
- Filing history for ROCCO FORTE & FAMILY (ITALY) LIMITED (03391144)
- People for ROCCO FORTE & FAMILY (ITALY) LIMITED (03391144)
- Charges for ROCCO FORTE & FAMILY (ITALY) LIMITED (03391144)
- More for ROCCO FORTE & FAMILY (ITALY) LIMITED (03391144)
| 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) |
|---|---|---|---|
| 06 Jan 2025 | PSC05 | Change of details for Rocco Forte Hotels Limited as a person with significant control on 2 January 2025 | |
| 06 Jan 2025 | AD01 | Registered office address changed from 70 Jermyn Street London SW1Y 6NY to 78 st James's Street London SW1A 1JB on 6 January 2025 | |
| 20 Sep 2024 | MR01 | Registration of charge 033911440012, created on 5 September 2024 | |
| 20 Sep 2024 | MR01 | Registration of charge 033911440013, created on 5 September 2024 | |
| 29 Aug 2024 | CS01 | Confirmation statement made on 22 August 2024 with updates | |
| 23 Aug 2024 | AA | Full accounts made up to 30 April 2024 | |
| 12 Aug 2024 | TM01 | Termination of appointment of Rocco Giovanni Forte as a director on 8 August 2024 | |
| 09 Aug 2024 | AP01 | Appointment of The Hon Sir Rocco Giovanni Forte as a director on 2 August 2024 | |
| 05 Aug 2024 | TM01 | Termination of appointment of Rocco Giovanni Forte as a director on 2 August 2024 | |
| 17 Jul 2024 | MR04 | Satisfaction of charge 2 in full | |
| 17 Jul 2024 | MR04 | Satisfaction of charge 1 in full | |
| 17 Jul 2024 | MR04 | Satisfaction of charge 4 in full | |
| 15 May 2024 | RESOLUTIONS |
Resolutions
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| 15 May 2024 | RESOLUTIONS |
Resolutions
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| 30 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 25 April 2024
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| 18 Apr 2024 | MR01 | Registration of charge 033911440011, created on 16 April 2024 | |
| 23 Aug 2023 | AA | Full accounts made up to 30 April 2023 | |
| 22 Aug 2023 | CS01 | Confirmation statement made on 22 August 2023 with no updates | |
| 18 Apr 2023 | MR04 | Satisfaction of charge 5 in full | |
| 03 Oct 2022 | AA | Full accounts made up to 30 April 2022 | |
| 30 Sep 2022 | CS01 | Confirmation statement made on 26 September 2022 with no updates | |
| 15 Mar 2022 | MR01 | Registration of charge 033911440010, created on 9 March 2022 | |
| 24 Jan 2022 | AA | Full accounts made up to 30 April 2021 | |
| 04 Oct 2021 | CS01 | Confirmation statement made on 26 September 2021 with no updates | |
| 17 Sep 2021 | CH01 | Director's details changed for Rachel Louise Ellen on 30 July 2021 |