HOAR CROSS HALL LIMITED

Company number 05097095

Date	Type	Description	View / Download
19 Feb 2019	AP01	Appointment of Mr Steven John Clements as a director on 12 February 2019	(2 pages)
18 Feb 2019	AP01	Appointment of Edward Henry Towry Law as a director on 12 February 2019	(2 pages)
14 Feb 2019	MR04	Satisfaction of charge 2 in full	(1 page)
13 Feb 2019	TM01	Termination of appointment of Stephen Frederick Joynes as a director on 12 February 2019	(1 page)
13 Feb 2019	TM02	Termination of appointment of Stephen Frederick Joynes as a secretary on 12 February 2019	(1 page)
28 Aug 2018	AP01	Appointment of Mr Craig Winfield as a director on 27 August 2018	(2 pages)
27 Aug 2018	AD01	Registered office address changed from Hoar Cross Hall, Maker Lane Hoar Cross Yoxall Staffordshire DE13 8QS to 8 the Shippon Kingham Chipping Norton OX7 6UJ on 27 August 2018	(1 page)
10 May 2018	CS01	Confirmation statement made on 6 April 2018 with no updates	(3 pages)
03 May 2018	AA	Accounts for a small company made up to 31 July 2017	(12 pages)
03 May 2018	MR01	Registration of charge 050970950004, created on 27 April 2018	(37 pages)
03 May 2018	MR01	Registration of charge 050970950003, created on 27 April 2018	(53 pages)
27 Apr 2018	MR04	Satisfaction of charge 1 in full	(1 page)
24 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(6 pages)
13 Apr 2017	AA	Accounts for a small company made up to 31 July 2016	(11 pages)
04 May 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100	(6 pages)
25 Apr 2016	AA	Accounts for a medium company made up to 31 July 2015	(17 pages)
15 Jun 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100	(6 pages)
15 Jun 2015	AP01	Appointment of Mr Adrian Pearson as a director on 30 November 2014	(2 pages)
11 May 2015	AA	Accounts for a medium company made up to 31 July 2014	(15 pages)
06 May 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 100	(5 pages)
28 Mar 2014	CERTNM	Company name changed spa & resort operations LIMITED\certificate issued on 28/03/14 RES15 ‐ Change company name resolution on 2014-03-26 NM01 ‐ Change of name by resolution	(3 pages)
13 Mar 2014	AA	Accounts for a medium company made up to 31 July 2013	(14 pages)
16 Dec 2013	AP01	Appointment of Mr Andre Max Elshout as a director	(2 pages)
29 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
08 May 2013	AA	Full accounts made up to 31 July 2012	(17 pages)