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THE UNSTUFFY HOTEL CO LIMITED

Company number 04703734

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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)
06 Aug 2024 SH01 Statement of capital following an allotment of shares on 3 June 2024
  • GBP 152,898.82
26 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase share capital, division 12/06/2024
10 Jul 2024 AA Accounts for a small company made up to 31 March 2024
02 Apr 2024 CS01 Confirmation statement made on 19 March 2024 with updates
02 Apr 2024 PSC07 Cessation of Neelu Singh as a person with significant control on 19 March 2024
02 Apr 2024 CH01 Director's details changed for Hardik Bharat Manek on 19 March 2024
06 Sep 2023 SH01 Statement of capital following an allotment of shares on 16 August 2023
  • GBP 143,924.82
06 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth share cap inc 16/08/2023
03 Aug 2023 AA Accounts for a small company made up to 31 March 2023
10 Jul 2023 AP01 Appointment of Jacobus Van Der Westhuyzen as a director on 22 June 2023
06 Apr 2023 SH01 Statement of capital following an allotment of shares on 24 March 2023
  • GBP 126,794.82
06 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share o the company increased 24/03/2023
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with updates
23 Mar 2023 TM01 Termination of appointment of Jean Van Der Walt as a director on 2 March 2023
08 Jul 2022 AA Accounts for a small company made up to 31 March 2022
01 Apr 2022 SH01 Statement of capital following an allotment of shares on 25 March 2022
  • GBP 114,994.82
01 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorised share capital increased 25/03/2022
21 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with updates
04 Jan 2022 AA Accounts for a small company made up to 31 March 2021
16 Dec 2021 AP01 Appointment of Hardik Bharat Manek as a director on 25 November 2021
24 Nov 2021 AP01 Appointment of Jean Van Der Walt as a director on 29 October 2021
02 Sep 2021 CH01 Director's details changed for Analjit Singh on 27 August 2021
02 Sep 2021 PSC04 Change of details for Analjit Singh as a person with significant control on 27 August 2021
17 Aug 2021 AP01 Appointment of Nicolette Waterford as a director on 17 August 2021
19 Apr 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 94,094.82