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TANKERSLEY HOTELS LTD

Company number 05600706

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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)
31 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
27 Sep 2024 AA Full accounts made up to 31 December 2023
08 Nov 2023 MR04 Satisfaction of charge 056007060012 in full
08 Nov 2023 MR04 Satisfaction of charge 056007060013 in full
07 Nov 2023 MR01 Registration of charge 056007060014, created on 1 November 2023
20 Oct 2023 RP04AP01 Second filing for the appointment of Mr James Paul Levy as a director
12 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with updates
28 Sep 2023 AA Full accounts made up to 31 December 2022
13 Dec 2022 AA Full accounts made up to 31 December 2021
23 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
27 Oct 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
29 Jul 2021 CH01 Director's details changed for Mr Mark Daniel Rubin on 21 July 2021
28 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
02 Oct 2020 AA Full accounts made up to 31 December 2019
09 Jan 2020 CH01 Director's details changed for Mr Nicholas Sean Rubin on 12 December 2019
04 Dec 2019 CS01 Confirmation statement made on 24 October 2019 with updates
04 Dec 2019 PSC05 Change of details for Bgam Hotels (Lh) Limited as a person with significant control on 23 July 2019
07 Oct 2019 AA Full accounts made up to 31 December 2018
25 Apr 2019 MA Memorandum and Articles of Association
25 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Documents/facility agreement 28/03/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Apr 2019 MR01 Registration of charge 056007060012, created on 2 April 2019
08 Apr 2019 MR01 Registration of charge 056007060013, created on 2 April 2019
04 Apr 2019 MR04 Satisfaction of charge 056007060011 in full
27 Nov 2018 MR01 Registration of charge 056007060011, created on 16 November 2018