HOTELS 109 LIMITED

Company number 04108141

Date	Type	Description	View / Download
27 Oct 2017	AD01	Registered office address changed from 20 Walkwood Rise Beaconsfield HP9 1TV to 20 Walkwood Rise Beaconsfield Buckinghamshire HP9 1TU on 27 October 2017	(1 page)
19 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(9 pages) Download iXBRL
21 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(7 pages)
23 Sep 2016	SH01	Statement of capital following an allotment of shares on 25 January 2016 GBP 600,002	(3 pages)
08 Sep 2016	SH20	Statement by Directors	(1 page)
08 Sep 2016	SH19	Statement of capital on 8 September 2016 GBP 201	(5 pages)
08 Sep 2016	CAP-SS	Solvency Statement dated 16/08/16	(2 pages)
08 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Jul 2016	MR04	Satisfaction of charge 3 in full	(1 page)
19 Jul 2016	MR04	Satisfaction of charge 1 in full	(1 page)
30 Jun 2016	MR01	Registration of charge 041081410004, created on 23 June 2016	(6 pages)
23 Mar 2016	AA	Total exemption small company accounts made up to 31 August 2015	(9 pages) Download iXBRL
16 Feb 2016	CH01	Director's details changed for Miss Sophie Louise Ratcliffe on 11 July 2015	(2 pages)
23 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 600,001	(8 pages)
20 Nov 2015	SH01	Statement of capital following an allotment of shares on 1 November 2015 GBP 600,001	(3 pages)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(9 pages)
18 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 600,000	(7 pages)
24 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(9 pages)
19 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 600,000	(7 pages)
02 May 2013	AP01	Appointment of Mr Michael Anthony Ratcliffe as a director	(2 pages)
02 May 2013	AP01	Appointment of Miss Sophie Louise Ratcliffe as a director	(2 pages)
24 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	(8 pages)
05 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
26 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(5 pages)
21 Nov 2012	AA01	Previous accounting period shortened from 31 December 2012 to 31 August 2012	(1 page)