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RURAL HOTELS LIMITED

Company number 05488129

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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 Dec 2024 AP01 Appointment of Miss Charlotte Hunter as a director on 5 December 2024
05 Dec 2024 AP01 Appointment of Mr Thomas Doug Hunter as a director on 5 December 2024
30 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
05 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
27 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
11 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
24 May 2022 AA Total exemption full accounts made up to 30 September 2021
26 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
01 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
10 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
06 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
16 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
28 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 19/03/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2019 SH01 Statement of capital following an allotment of shares on 19 March 2019
  • GBP 2.50
27 Mar 2019 SH02 Sub-division of shares on 19 March 2019
25 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
30 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Apr 2018 SH08 Change of share class name or designation
18 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
19 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
11 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
27 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Mar 2017 AD01 Registered office address changed from 5-7 Beatrice Street Oswestry Shropshire SY11 1QE England to Pen-Y-Dyffryn Hotel Rhydycroesau Oswestry SY10 7JD on 1 March 2017