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TIVERTON HOTEL LIMITED

Company number 05579799

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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)
10 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
25 Jul 2014 MR01 Registration of charge 055797990004, created on 23 July 2014
27 Jun 2014 CH01 Director's details changed for Mr Rhys Roberts on 27 June 2014
27 Jun 2014 CH01 Director's details changed for Mrs Claire Louise Heaven-Roberts on 27 June 2014
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 23 May 2014
  • GBP 100
16 Jun 2014 MR01 Registration of charge 055797990003
10 Jun 2014 SH01 Statement of capital following an allotment of shares on 23 May 2014
  • GBP 100
22 May 2014 AP01 Appointment of Mrs Claire Louise Heaven-Roberts as a director
28 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
15 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
21 May 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
18 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
28 May 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Dec 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
19 Oct 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Oct 2009 TM01 Termination of appointment of Gwyn Roberts as a director
19 Oct 2009 SH03 Purchase of own shares.
16 Oct 2009 AD03 Register(s) moved to registered inspection location
14 Oct 2009 AD02 Register inspection address has been changed