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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04 Feb 2025 |
PSC04 |
Change of details for Mr Michael John Thurlby as a person with significant control on 4 February 2025
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03 Feb 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with updates
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03 Feb 2025 |
CH01 |
Director's details changed for Mr Michael John Thurlby on 3 February 2025
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12 Dec 2024 |
CERTNM |
Company name changed knead group LTD now t/as all saints hotels LTD\certificate issued on 12/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-07
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27 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Nov 2024 |
CERTNM |
Company name changed all saints hotels LIMITED\certificate issued on 25/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-20
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16 Oct 2024 |
CH01 |
Director's details changed for Mrs Sophia Louise Thurlby on 16 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Mrs Sophia Louise Thurlby as a director on 11 October 2024
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02 Oct 2024 |
MR01 |
Registration of charge 064812210008, created on 1 October 2024
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01 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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09 May 2024 |
AD01 |
Registered office address changed from Office 11 Willoughby House 2 Broad Street Stamford Lincolnshire PE9 1PG England to The Crown Hotel 6 All Saints Place Stamford Lincolnshire PE9 2AG on 9 May 2024
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09 May 2024 |
PSC04 |
Change of details for Mr Michael John Thurlby as a person with significant control on 9 May 2024
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09 May 2024 |
CH01 |
Director's details changed for Mr Michael John Thurlby on 9 May 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Feb 2023 |
PSC04 |
Change of details for Mr Michael John Thurlby as a person with significant control on 9 February 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Michael John Thurlby on 9 February 2023
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27 Oct 2022 |
MR01 |
Registration of charge 064812210007, created on 26 October 2022
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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06 Dec 2021 |
CH01 |
Director's details changed for Mr Michael John Thurlby on 6 December 2021
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06 Dec 2021 |
PSC04 |
Change of details for Mr Michael John Thurlby as a person with significant control on 6 December 2021
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06 Dec 2021 |
AD01 |
Registered office address changed from 14 All Saints Street Stamford Lincolnshire PE9 2PA to Office 11 Willoughby House 2 Broad Street Stamford Lincolnshire PE9 1PG on 6 December 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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