Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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15 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Jun 2024 |
MA |
Memorandum and Articles of Association
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11 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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18 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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21 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Feb 2022 |
PSC05 |
Change of details for Centre Island Hotels Limited as a person with significant control on 2 February 2022
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28 Jan 2022 |
PSC05 |
Change of details for Centre Island Hotels Limited as a person with significant control on 28 January 2022
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04 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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26 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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17 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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19 Feb 2021 |
CH01 |
Director's details changed for Mr Michael Peter O'donoghue on 17 February 2021
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25 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
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13 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents approved / directors authorised to execute obligations set out in documents 30/06/2020
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24 Jun 2020 |
CH01 |
Director's details changed for Mr Mark Christopher Foster on 24 June 2020
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24 Jun 2020 |
AD01 |
Registered office address changed from 62 Castle Street Liverpool L2 7LQ to Crowne Plaza Liverpool St. Nicholas Place Princes Dock Liverpool L3 1QW on 24 June 2020
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25 Aug 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with no updates
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08 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 25 August 2018 with no updates
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05 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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25 Aug 2017 |
CS01 |
Confirmation statement made on 25 August 2017 with no updates
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15 Aug 2017 |
AA |
Full accounts made up to 31 December 2016
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13 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The provisions and performance of the obligation set out in the documents as described be approved a facility agreement a deed amendment and restatemet a deed of conformation 03/04/2017
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