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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)
19 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
18 Jan 2021 AA Accounts for a small company made up to 31 March 2020
30 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with updates
31 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap increase and divided 29/01/2020
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2020 SH01 Statement of capital following an allotment of shares on 29 January 2020
  • GBP 75,746
19 Dec 2019 AA Accounts for a small company made up to 31 March 2019
30 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 March 2019
  • GBP 63,191.80
05 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 63,191.8
05 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 63,191.8
  • ANNOTATION Clarification a second filed SH01 was registered on 30/05/2019.
02 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with updates
18 Dec 2018 AA Accounts for a small company made up to 31 March 2018
05 Nov 2018 MR01 Registration of charge 047037340012, created on 30 October 2018
22 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
22 Mar 2018 PSC04 Change of details for Analjit Singh as a person with significant control on 30 November 2017
20 Mar 2018 CH01 Director's details changed for Analjit Singh on 30 November 2017
07 Mar 2018 MR01 Registration of charge 047037340011, created on 28 February 2018
23 Feb 2018 MR04 Satisfaction of charge 047037340009 in full
23 Feb 2018 MR04 Satisfaction of charge 047037340010 in full
22 Jan 2018 CH01 Director's details changed for Analjit Singh on 30 November 2017
22 Jan 2018 PSC04 Change of details for Analjit Singh as a person with significant control on 30 November 2017
31 Aug 2017 AA Accounts for a small company made up to 31 March 2017
07 Jun 2017 AP01 Appointment of Analjit Singh as a director on 5 June 2017
06 Jun 2017 AP01 Appointment of Tara Singh Vachani as a director on 5 June 2017
06 Jun 2017 AP01 Appointment of Sahil Vachani as a director on 5 June 2017