Companies House does not verify the accuracy of the information filed

Advanced company search

SOUTHPORT PROMENADE HOTELS LIMITED

Company number 03671820

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 May 2013	CERTNM	Company name changed mellors hotels LIMITED\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-05-20 NM01 ‐ Change of name by resolution	View PDF Company name changed mellors hotels LIMITED\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-05-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
27 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2013	AR01	Annual return made up to 23 November 2012 with full list of shareholders	View PDF Annual return made up to 23 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Sep 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 19 pages (19 pages)
08 Feb 2012	AR01	Annual return made up to 23 November 2011 with full list of shareholders	View PDF Annual return made up to 23 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Feb 2012	AD01	Registered office address changed from the Lancashire Manor Hotel Prescott Road Pimbo Wigan Lancashire WN8 9QD on 8 February 2012	View PDF Registered office address changed from the Lancashire Manor Hotel Prescott Road Pimbo Wigan Lancashire WN8 9QD on 8 February 2012 - link opens in a new window - 1 page (1 page)
17 Jan 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 21 pages (21 pages)
02 Mar 2011	AA	Accounts for a medium company made up to 30 April 2010	View PDF Accounts for a medium company made up to 30 April 2010 - link opens in a new window - 14 pages (14 pages)
29 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	View PDF Annual return made up to 23 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Dec 2010	AD01	Registered office address changed from Royal Clifton Hotel the Promenade Southport Merseyside PR8 1RB on 29 December 2010	View PDF Registered office address changed from Royal Clifton Hotel the Promenade Southport Merseyside PR8 1RB on 29 December 2010 - link opens in a new window - 1 page (1 page)
26 Mar 2010	AP01	Appointment of Mr Mark Jan Timmerman as a director	View PDF Appointment of Mr Mark Jan Timmerman as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	AP03	Appointment of Mr Mark Jan Timmerman as a secretary	View PDF Appointment of Mr Mark Jan Timmerman as a secretary - link opens in a new window - 1 page (1 page)
26 Mar 2010	TM02	Termination of appointment of John Parkinson as a secretary	View PDF Termination of appointment of John Parkinson as a secretary - link opens in a new window - 1 page (1 page)
26 Mar 2010	TM01	Termination of appointment of John Parkinson as a director	View PDF Termination of appointment of John Parkinson as a director - link opens in a new window - 1 page (1 page)
16 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 8 pages (8 pages)
16 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 8 pages (8 pages)
22 Jan 2010	AA	Accounts for a medium company made up to 30 April 2009	View PDF Accounts for a medium company made up to 30 April 2009 - link opens in a new window - 15 pages (15 pages)
07 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
30 Nov 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	View PDF Annual return made up to 23 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Nov 2009	CH01	Director's details changed for John Anthony Parkinson on 23 November 2009	View PDF Director's details changed for John Anthony Parkinson on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Mar 2009	AA	Accounts for a medium company made up to 30 April 2008	View PDF Accounts for a medium company made up to 30 April 2008 - link opens in a new window - 16 pages (16 pages)
07 Jan 2009	363a	Return made up to 23/11/08; full list of members	View PDF Return made up to 23/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Dec 2007	AA	Accounts for a medium company made up to 30 April 2007	View PDF Accounts for a medium company made up to 30 April 2007 - link opens in a new window - 20 pages (20 pages)
10 Dec 2007	363a	Return made up to 23/11/07; full list of members	View PDF Return made up to 23/11/07; full list of members - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?