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JESMOND DENE HOUSE LIMITED

Company number 05175461

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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)
17 Sep 2018 AA Accounts for a small company made up to 31 December 2017
19 Jul 2018 MR01 Registration of charge 051754610004, created on 11 July 2018
18 Jul 2018 MR01 Registration of charge 051754610003, created on 11 July 2018
16 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
13 Jul 2018 CH01 Director's details changed for Mr Terry Bayliff on 13 July 2018
13 Jul 2018 CH01 Director's details changed for Mr Philip Anthony Ganley on 13 July 2018
13 Jul 2018 CH01 Director's details changed for Mr Peter Haswell Candler on 13 July 2018
13 Jul 2018 CH01 Director's details changed for Mr Paul Joseph Morrissey on 13 July 2018
13 Jul 2018 PSC05 Change of details for Hotel Operations Limited as a person with significant control on 6 April 2016
16 Mar 2018 MR04 Satisfaction of charge 051754610002 in full
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
21 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
02 Aug 2016 AA Full accounts made up to 31 December 2015
27 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
21 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
07 Jul 2015 AA Full accounts made up to 31 December 2014
15 Aug 2014 AA Full accounts made up to 31 December 2013
15 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1
18 Mar 2014 CH01 Director's details changed for Mr Philip Anthony Ganley on 21 February 2014
18 Mar 2014 CH01 Director's details changed for Mr Peter Haswell Candler on 21 February 2014
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
18 Jul 2013 MISC Section 519
09 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-07-09
  • GBP 1
19 Jun 2013 MR01 Registration of charge 051754610002
17 Jun 2013 MEM/ARTS Memorandum and Articles of Association