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CLOSE HOUSE HOSPITALITY LIMITED

Company number 05171769

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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)
22 Mar 2022 PSC04 Change of details for Mr Andrew William Graham Wylie as a person with significant control on 24 August 2020
08 Nov 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Aug 2021 AP01 Appointment of Mrs Nicola Lynch as a director on 16 August 2021
24 Aug 2021 AP01 Appointment of Mr Jonathan Greenwood as a director on 16 August 2021
24 Aug 2021 AP01 Appointment of Mr Jonathan Lupton as a director on 16 August 2021
22 Dec 2020 CS01 Confirmation statement made on 21 September 2020 with updates
13 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
25 Aug 2020 SH01 Statement of capital following an allotment of shares on 24 August 2020
  • GBP 22,401,450
03 Aug 2020 MR01 Registration of charge 051717690005, created on 20 July 2020
03 Aug 2020 MR01 Registration of charge 051717690006, created on 20 July 2020
29 Jan 2020 MR01 Registration of charge 051717690004, created on 22 January 2020
27 Jan 2020 MR01 Registration of charge 051717690003, created on 22 January 2020
27 Jan 2020 MR01 Registration of charge 051717690002, created on 22 January 2020
20 Dec 2019 MR05 All of the property or undertaking has been released from charge 1
20 Dec 2019 MR04 Satisfaction of charge 1 in full
28 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
25 Oct 2019 TM01 Termination of appointment of Alan Graham as a director on 20 October 2019
08 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with updates
11 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
17 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
07 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
07 Jul 2017 PSC01 Notification of Andrew William Graham Wylie as a person with significant control on 6 April 2016