SM PLYMOUTH HOTEL LIMITED

Company number 05521374

Date	Type	Description	View / Download
24 Oct 2018	TM01	Termination of appointment of Martina Bell as a director on 17 October 2018	(1 page)
24 Oct 2018	TM02	Termination of appointment of James Stephen Higgins as a secretary on 17 October 2018	(1 page)
24 Oct 2018	TM01	Termination of appointment of Seamus (James) Mcaleer as a director on 17 October 2018	(1 page)
24 Oct 2018	MR04	Satisfaction of charge 055213740011 in full	(1 page)
24 Oct 2018	MR04	Satisfaction of charge 055213740013 in full	(1 page)
24 Oct 2018	MR04	Satisfaction of charge 055213740012 in full	(1 page)
15 Jun 2018	RP04CS01	Second filing of Confirmation Statement dated 31/03/2018	(5 pages)
15 Jun 2018	RP04CS01	Second filing of Confirmation Statement dated 31/03/2017	(5 pages)
24 Apr 2018	CH03	Secretary's details changed for Mr James Stephen Higgins on 20 July 2017	(1 page)
19 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 15/06/2018.	(4 pages)
27 Mar 2018	PSC07	Cessation of Bay Trust International Limited as a person with significant control on 6 April 2016	(1 page)
04 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(13 pages)
06 Jul 2017	CS01	Confirmation statement made on 31 March 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 15/06/2018.	(5 pages)
06 Jul 2017	PSC02	Notification of Bay Trust International Limited as a person with significant control on 6 April 2016	(2 pages)
04 Jul 2017	PSC02	Notification of Plymouth Hotel Holdings Limited as a person with significant control on 23 June 2017	(1 page)
04 Jul 2017	MR01	Registration of charge 055213740013, created on 23 June 2017	(21 pages)
04 Jul 2017	MR01	Registration of charge 055213740012, created on 23 June 2017	(23 pages)
04 Jul 2017	MR01	Registration of charge 055213740011, created on 23 June 2017	(22 pages)
27 Jun 2017	MR04	Satisfaction of charge 055213740010 in full	(1 page)
22 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
04 Oct 2016	AD01	Registered office address changed from , C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle upon Tyne, Tyne & Wear, NE1 4BF to One Curzon Street London W1J 5HB on 4 October 2016	(1 page)
25 Jul 2016	CERTNM	Company name changed plymouth inns LIMITED\certificate issued on 25/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-22	(3 pages)
20 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1	(5 pages)
19 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
17 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ All company business 04/11/2015	(9 pages)