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SM PLYMOUTH HOTEL LIMITED

Company number 05521374

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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)
14 Sep 2015 MR04 Satisfaction of charge 2 in full
14 Sep 2015 MR04 Satisfaction of charge 3 in full
14 Sep 2015 MR04 Satisfaction of charge 1 in full
14 Sep 2015 MR04 Satisfaction of charge 7 in full
14 Sep 2015 MR04 Satisfaction of charge 6 in full
14 Sep 2015 MR04 Satisfaction of charge 9 in full
14 Sep 2015 MR04 Satisfaction of charge 8 in full
11 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Enter into arrangements 01/09/2015
04 Sep 2015 MR01 Registration of charge 055213740010, created on 28 August 2015
19 Aug 2015 MR04 Satisfaction of charge 4 in full
19 Aug 2015 MR04 Satisfaction of charge 5 in full
08 Jul 2015 TM01 Termination of appointment of Stephen Herbert Surphlis as a director on 8 July 2015
08 Jul 2015 TM01 Termination of appointment of Martin Magee as a director on 8 July 2015
07 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
23 Dec 2014 AA Accounts for a small company made up to 31 March 2014
15 Aug 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 March 2014
14 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
29 Jan 2014 AA01 Current accounting period extended from 31 March 2014 to 30 September 2014
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
02 Jan 2013 AA Full accounts made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
06 Jan 2012 AA Full accounts made up to 31 March 2011
30 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 6
30 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 7