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888 HOTEL LIMITED

Company number 05866877

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Mar 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
28 Feb 2019	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	View PDF Confirmation statement made on 5 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2017	PSC07	Cessation of Gillian Verigotta as a person with significant control on 1 June 2016	View PDF Cessation of Gillian Verigotta as a person with significant control on 1 June 2016 - link opens in a new window - 1 page (1 page)
22 Nov 2017	PSC02	Notification of Mcgarr Mccarrick Limited as a person with significant control on 6 April 2016	View PDF Notification of Mcgarr Mccarrick Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	View PDF Confirmation statement made on 5 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	AA	Audited abridged accounts made up to 31 December 2016	View PDF Audited abridged accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Nov 2016	TM01	Termination of appointment of Liam Stephen Walshe as a director on 23 September 2016	View PDF Termination of appointment of Liam Stephen Walshe as a director on 23 September 2016 - link opens in a new window - 1 page (1 page)
17 Nov 2016	TM02	Termination of appointment of Liam Stephen Walshe as a secretary on 23 September 2016	View PDF Termination of appointment of Liam Stephen Walshe as a secretary on 23 September 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
09 Sep 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	View PDF Confirmation statement made on 5 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
01 Aug 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-08-01 GBP 200	View PDF Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-08-01 GBP 200 - link opens in a new window - 5 pages (5 pages)
01 Aug 2015	CH01	Director's details changed for Mr Liam Stephen Walshe on 1 June 2015	View PDF Director's details changed for Mr Liam Stephen Walshe on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Aug 2015	CH01	Director's details changed for James Mcgarr on 1 June 2015	View PDF Director's details changed for James Mcgarr on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Aug 2015	CH03	Secretary's details changed for Mr Liam Stephen Walshe on 1 June 2015	View PDF Secretary's details changed for Mr Liam Stephen Walshe on 1 June 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Termination of management agreement 30/04/2015	View PDF Resolutions RES13 ‐ Termination of management agreement 30/04/2015 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
08 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 200	View PDF Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 200 - link opens in a new window - 5 pages (5 pages)
14 May 2014	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
29 Aug 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	View PDF Annual return made up to 5 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jan 2013	AP01	Appointment of Mr Liam Stephen Walshe as a director	View PDF Appointment of Mr Liam Stephen Walshe as a director - link opens in a new window - 2 pages (2 pages)

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888 HOTEL LIMITED

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