LADY ANNE MIDDLETON'S HOTEL LIMITED
Company number 03524494
- Company Overview for LADY ANNE MIDDLETON'S HOTEL LIMITED (03524494)
- Filing history for LADY ANNE MIDDLETON'S HOTEL LIMITED (03524494)
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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) |
|---|---|---|---|
| 03 Mar 2017 | AP01 | Appointment of Mr Richard Anthony John Bailey as a director on 28 February 2017 | |
| 27 Feb 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 20 Feb 2017 | TM01 | Termination of appointment of Andrew Michael Clark as a director on 28 July 2014 | |
| 21 Apr 2016 | AR01 |
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
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| 09 Feb 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 07 May 2015 | AR01 |
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
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| 31 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 01 Apr 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 12 Mar 2014 | AR01 |
Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
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| 27 Aug 2013 | RESOLUTIONS |
Resolutions
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| 27 Aug 2013 | SH06 |
Cancellation of shares. Statement of capital on 27 August 2013
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| 27 Aug 2013 | SH03 | Purchase of own shares. | |
| 21 Aug 2013 | TM01 | Termination of appointment of Elizabeth King as a director | |
| 28 Mar 2013 | AR01 | Annual return made up to 10 March 2013 with full list of shareholders | |
| 18 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 20 Mar 2012 | AR01 | Annual return made up to 10 March 2012 with full list of shareholders | |
| 25 Jan 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 22 Mar 2011 | AR01 | Annual return made up to 10 March 2011 with full list of shareholders | |
| 05 Nov 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 30 Sep 2010 | AP03 | Appointment of Miss Henny Rebecca Clark as a secretary | |
| 30 Sep 2010 | TM02 | Termination of appointment of Andrew Clark as a secretary | |
| 24 Mar 2010 | AR01 | Annual return made up to 10 March 2010 with full list of shareholders | |
| 22 Dec 2009 | CH01 | Director's details changed for Andrew Michael Clark on 1 December 2009 | |
| 17 Dec 2009 | CH01 | Director's details changed for Andrew Michael Clark on 1 November 2009 | |
| 17 Dec 2009 | CH01 | Director's details changed for Elizabeth Barbara King on 1 November 2009 |