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THE HUNDRED HOUSE HOTEL LIMITED

Company number 03559581

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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 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 9,999
10 Aug 2015 AA Accounts for a dormant company made up to 31 January 2015
18 Jun 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 9,999
15 Apr 2015 AD01 Registered office address changed from C/O Jayar Components Bernard House Granville Road Maidstone Kent ME14 2BJ to C/O C/O Jayar Components Ltd Jayar House Motorway Industrial Estate Forstal Aylesford Kent ME20 7AF on 15 April 2015
05 Nov 2014 AA Accounts for a small company made up to 31 January 2014
12 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 9,999
12 Jun 2014 TM01 Termination of appointment of Brian Offord as a director
14 Oct 2013 AA Accounts for a small company made up to 31 January 2013
12 Jun 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
05 Jun 2013 MR01 Registration of charge 035595810006
15 Aug 2012 AA Accounts for a small company made up to 31 January 2012
08 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
17 Jan 2012 AA01 Current accounting period shortened from 31 May 2012 to 31 January 2012
25 Nov 2011 AA Accounts for a small company made up to 31 May 2011
03 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
27 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 5
19 Jan 2011 AA Accounts for a small company made up to 31 May 2010
25 Oct 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
25 Oct 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
23 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
23 Jun 2010 CH03 Secretary's details changed for Mr John Ratcliffe on 8 May 2010
23 Jun 2010 CH01 Director's details changed for Brian John Ronald Offord on 8 May 2010
23 Jun 2010 CH01 Director's details changed for Mr John Ratcliffe on 8 May 2010
07 Jan 2010 AA Accounts for a small company made up to 31 May 2009
17 Jun 2009 363a Return made up to 08/05/09; full list of members