Company Results (links open in a new window)
|
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)
|
|
12 Feb 2025 |
AA01 |
Previous accounting period shortened from 31 March 2025 to 31 January 2025
|
|
|
04 Feb 2025 |
TM01 |
Termination of appointment of Jacobus Adriaan Nel as a director on 31 January 2025
|
|
|
04 Feb 2025 |
TM01 |
Termination of appointment of Andre Malan as a director on 31 January 2025
|
|
|
04 Feb 2025 |
TM01 |
Termination of appointment of Jan Johannes Bester as a director on 31 January 2025
|
|
|
04 Feb 2025 |
AP01 |
Appointment of Mr Christopher William Mclaughlin as a director on 31 January 2025
|
|
|
04 Feb 2025 |
AP01 |
Appointment of Jean Johannes Nel as a director on 31 January 2025
|
|
|
04 Feb 2025 |
PSC01 |
Notification of Jean Johannes Nel as a person with significant control on 31 January 2025
|
|
|
04 Feb 2025 |
AD01 |
Registered office address changed from 2nd Floor 10 Bridge Street Bath Somerset BA2 4AS United Kingdom to The Crown Hotel Wetheral Carlisle Cumbria CA4 8ES on 4 February 2025
|
|
|
03 Feb 2025 |
PSC07 |
Cessation of Fairtree Hotels Midco Limited as a person with significant control on 31 January 2025
|
|
|
03 Feb 2025 |
MR01 |
Registration of charge 049103570007, created on 31 January 2025
|
|
|
03 Feb 2025 |
MR01 |
Registration of charge 049103570008, created on 31 January 2025
|
|
|
31 Jan 2025 |
MR04 |
Satisfaction of charge 049103570004 in full
|
|
|
31 Jan 2025 |
MR04 |
Satisfaction of charge 049103570003 in full
|
|
|
31 Jan 2025 |
MR04 |
Satisfaction of charge 049103570006 in full
|
|
|
31 Jan 2025 |
MR04 |
Satisfaction of charge 049103570005 in full
|
|
|
27 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 May 2014
|
|
|
31 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
|
|
|
12 Aug 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
|
|
|
16 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
08 Aug 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
|
|
|
12 Jan 2023 |
CH01 |
Director's details changed for Mr. Jacobus Adriaan Nel on 12 January 2023
|
|
|
12 Jan 2023 |
CH01 |
Director's details changed for Mr Andre Malan on 12 January 2023
|
|
|
12 Jan 2023 |
CH01 |
Director's details changed for Mr Jan Johannes Bester on 12 January 2023
|
|
|
07 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
28 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
|
|