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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25 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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03 Sep 2024 |
MA |
Memorandum and Articles of Association
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03 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Sep 2024 |
CC04 |
Statement of company's objects
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23 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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15 Dec 2023 |
AA |
Full accounts made up to 2 April 2023
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 25 September 2023 to 31 March 2023
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21 Sep 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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26 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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27 Feb 2023 |
MR01 |
Registration of charge 059483840014, created on 22 February 2023
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17 Feb 2023 |
TM01 |
Termination of appointment of Hugh Gillies as a director on 16 February 2023
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17 Feb 2023 |
AP01 |
Appointment of Daniel Leopoldo Enrico Pecorelli as a director on 16 February 2023
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17 Feb 2023 |
TM01 |
Termination of appointment of Robert Gordon Fraser as a director on 16 February 2023
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17 Feb 2023 |
PSC02 |
Notification of The Manor House Hotel (Castle Combe) Limited as a person with significant control on 16 February 2023
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17 Feb 2023 |
PSC07 |
Cessation of Macdonald Hotels (Management) Limited as a person with significant control on 16 February 2023
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17 Feb 2023 |
AP03 |
Appointment of Christine Davies as a secretary on 16 February 2023
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17 Feb 2023 |
AD01 |
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to C/O Pennyhill Park Ltd London Road Bagshot GU19 5EU on 17 February 2023
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17 Feb 2023 |
MR04 |
Satisfaction of charge 059483840012 in full
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17 Feb 2023 |
MR04 |
Satisfaction of charge 059483840010 in full
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17 Feb 2023 |
MR04 |
Satisfaction of charge 059483840011 in full
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17 Feb 2023 |
MR04 |
Satisfaction of charge 059483840009 in full
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17 Feb 2023 |
MR04 |
Satisfaction of charge 059483840013 in full
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17 Feb 2023 |
MR04 |
Satisfaction of charge 2 in full
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17 Feb 2023 |
MR04 |
Satisfaction of charge 1 in full
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