Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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16 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Feb 2024 |
PSC05 |
Change of details for Centre Island Hotels as a person with significant control on 22 February 2024
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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18 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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21 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Feb 2022 |
PSC05 |
Change of details for Centre Island Hotels as a person with significant control on 2 February 2022
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28 Jan 2022 |
PSC05 |
Change of details for Centre Island Hotels as a person with significant control on 28 January 2022
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04 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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12 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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17 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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19 Feb 2021 |
CH01 |
Director's details changed for Michael Peter O Donoghue on 17 February 2021
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14 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement/deed/documents/company business 30/06/2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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24 Jun 2020 |
CH01 |
Director's details changed for Mr Mark Christopher Foster on 24 June 2020
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24 Jun 2020 |
AD01 |
Registered office address changed from 62 Castle Street Liverpool L2 7LQ to Crowne Plaza Liverpool St. Nicholas Place Princes Dock Liverpool L3 1QW on 24 June 2020
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05 Sep 2019 |
MR01 |
Registration of charge 038482130004, created on 3 September 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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09 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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08 Aug 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with no updates
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09 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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16 Aug 2017 |
AA |
Full accounts made up to 31 December 2016
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08 Aug 2017 |
CS01 |
Confirmation statement made on 8 August 2017 with no updates
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13 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The provisions and performance of the obligation set out in the documents as described be approved a facility agreement a deed amendment and restatemet a deed of conformation 03/04/2017
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