THE ROYAL CLARENCE HOTEL LIMITED

Company number 03792478

Date	Type	Description	View / Download
08 Jul 2019	RP04AP01	Second filing for the appointment of David Matthews as a director	(6 pages)
26 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	(3 pages)
20 May 2019	AP01	Appointment of Mrs Alessandra Lucinda Felicitie Brownsword-Matthews as a director on 15 May 2019	(2 pages)
20 May 2019	AP01	Appointment of Mr David John Matthews as a director on 15 May 2019 ANNOTATION Clarification a second filed AP01 was registered on 08/07/2019.	(3 pages)
20 Dec 2018	AP01	Appointment of Mr Peter Tyrrell as a director on 20 December 2018	(2 pages)
20 Dec 2018	AP03	Appointment of Mr Peter Tyrrell as a secretary on 20 December 2018	(2 pages)
20 Dec 2018	TM02	Termination of appointment of Deborah Jocelyn Houghton as a secretary on 20 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Deborah Jocelyn Houghton as a director on 20 December 2018	(1 page)
14 Dec 2018	AD01	Registered office address changed from 4 Queen Square Bath Avon BA1 2HA to 8 Gay Street Bath BA1 2PH on 14 December 2018	(1 page)
30 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
30 Oct 2018	CC04	Statement of company's objects	(2 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
21 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 1 January 2017	(27 pages)
21 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
11 Feb 2017	AA	Full accounts made up to 3 January 2016	(24 pages)
27 Jan 2017	TM02	Termination of appointment of Alison Skedd as a secretary on 27 January 2017	(1 page)
27 Jan 2017	TM01	Termination of appointment of Alison Jane Skedd as a director on 27 January 2017	(1 page)
27 Jan 2017	AP03	Appointment of Ms Deborah Jocelyn Houghton as a secretary on 27 January 2017	(2 pages)
27 Jan 2017	AP01	Appointment of Ms Deborah Jocelyn Houghton as a director on 27 January 2017	(2 pages)
20 Jul 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 23.6	(7 pages)
14 Jun 2016	MR04	Satisfaction of charge 1 in full	(1 page)
14 Jun 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
23 Mar 2016	AP01	Appointment of Ms Stephanie Hocking as a director on 7 March 2016	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Jason Carruthers as a director on 31 December 2015	(1 page)