SOUTHPORT PROMENADE HOTELS LIMITED

Company number 03671820

Date	Type	Description	View / Download
24 May 2016	MR04	Satisfaction of charge 5 in full	(2 pages)
24 May 2016	MR04	Satisfaction of charge 6 in full	(2 pages)
22 Apr 2016	AA	Total exemption small company accounts made up to 29 April 2015	(4 pages)
12 Feb 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
15 Jan 2016	AA01	Previous accounting period shortened from 30 April 2015 to 29 April 2015	(1 page)
09 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2	(5 pages)
29 Oct 2015	AD01	Registered office address changed from Empress Heights College Street Southampton SO14 3LA to Royal Clifton Hotel & Spa One the Promenade Southport Merseyside PR8 1RB on 29 October 2015	(1 page)
26 Jun 2015	MA	Memorandum and Articles of Association	(13 pages)
26 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Jun 2015	AUD	Auditor's resignation	(1 page)
27 May 2015	AP01	Appointment of Mr Steven Thomas Grant as a director on 18 May 2015	(2 pages)
27 May 2015	AP01	Appointment of Mr Paul Andrew Clark as a director on 18 May 2015	(2 pages)
27 May 2015	TM01	Termination of appointment of Klaas Timmerman as a director on 18 May 2015	(1 page)
26 May 2015	AD01	Registered office address changed from Royal Clifton Hotel 1 the Promenade Southport Merseyside PR8 1RB to Empress Heights College Street Southampton SO14 3LA on 26 May 2015	(1 page)
26 May 2015	TM02	Termination of appointment of Mark Jan Timmerman as a secretary on 18 May 2015	(1 page)
26 May 2015	TM01	Termination of appointment of Mark Jan Timmerman as a director on 18 May 2015	(1 page)
21 May 2015	MR01	Registration of charge 036718200008, created on 18 May 2015	(9 pages)
21 May 2015	MR01	Registration of charge 036718200009, created on 18 May 2015	(10 pages)
15 Apr 2015	MR04	Satisfaction of charge 036718200007 in full	(1 page)
09 Jan 2015	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 2	(4 pages)
23 Sep 2014	MR01	Registration of charge 036718200007, created on 5 September 2014	(25 pages)
18 Aug 2014	AA	Full accounts made up to 30 April 2014	(21 pages)
25 Apr 2014	AUD	Auditor's resignation	(1 page)
30 Jan 2014	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2014-01-30 GBP 2	(4 pages)
30 Sep 2013	AA	Full accounts made up to 30 April 2013	(22 pages)

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