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THE ROYAL CLARENCE HOTEL LIMITED

Company number 03792478

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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)
08 Oct 2015 AA Full accounts made up to 4 January 2015
14 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 23.6
01 Oct 2014 AA Full accounts made up to 31 December 2013
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 26/11/2014
01 Aug 2014 AP01 Appointment of Mr Jason Carruthers as a director on 1 July 2014
24 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 23.6
24 Jul 2014 TM01 Termination of appointment of a director
17 Jul 2014 TM01 Termination of appointment of Michael Andrew Caines as a director on 1 July 2014
17 Jul 2014 TM01 Termination of appointment of David Gerard Kirk as a director on 1 July 2014
27 Mar 2014 AP01 Appointment of Mrs Alison Jane Skedd as a director
27 Mar 2014 AP03 Appointment of Mrs Alison Skedd as a secretary
27 Mar 2014 TM01 Termination of appointment of Nicholas Halliday as a director
27 Mar 2014 TM02 Termination of appointment of Nicholas Burrows as a secretary
30 Dec 2013 AP03 Appointment of Nicholas James Burrows as a secretary
30 Dec 2013 TM02 Termination of appointment of Deborah Houghton as a secretary
04 Oct 2013 AA Full accounts made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24
04 Oct 2012 AA Full accounts made up to 31 December 2011
21 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
15 Feb 2012 CH01 Director's details changed for Mr Michael Andrew Caines on 13 February 2012
30 Sep 2011 AA Full accounts made up to 31 December 2010
22 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
20 Jan 2011 CH01 Director's details changed for Mr Michael Andrew Caines on 10 January 2011
22 Sep 2010 AA Full accounts made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Andrew Douglas Brownsword on 21 June 2010