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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)
05 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 17,665,000
20 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 17,665,000
20 Jul 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
29 Jun 2015 AA Full accounts made up to 30 September 2014
06 May 2015 CERTNM Company name changed close house hotel LIMITED\certificate issued on 06/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-01
28 Jan 2015 SH01 Statement of capital following an allotment of shares on 19 January 2015
  • GBP 17,665,000
28 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2014 AA Full accounts made up to 30 September 2013
24 Jun 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 11,665,000
18 Dec 2013 TM01 Termination of appointment of David Fulton as a director
25 Oct 2013 TM01 Termination of appointment of Andrew Walker as a director
24 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
20 Jun 2013 AA Accounts for a small company made up to 30 September 2012
11 Sep 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
08 Jun 2012 AA Accounts for a small company made up to 30 September 2011
03 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 Aug 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
29 Mar 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 11,665,000
29 Mar 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2011 AA Accounts for a small company made up to 30 September 2010
03 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 4 November 2010
  • GBP 11,265,000
03 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 22 February 2011
  • GBP 11,465,000