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SOUTH SANDS HOTEL LIMITED

Company number 06736853

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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)
02 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
30 Nov 2015 AA Accounts for a small company made up to 28 February 2015
06 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
08 Jan 2015 MR01 Registration of charge 067368530004, created on 6 January 2015
20 Nov 2014 AA Accounts for a small company made up to 28 February 2014
13 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
19 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
30 Sep 2013 AA Accounts for a small company made up to 28 February 2013
08 Jul 2013 AP01 Appointment of Rev Stephen James Ball as a director
08 Jul 2013 TM01 Termination of appointment of Paul Cope as a director
27 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
26 Nov 2012 AA Accounts for a small company made up to 29 February 2012
08 Dec 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
05 Dec 2011 AA Accounts for a small company made up to 28 February 2011
21 Apr 2011 SH02 Sub-division of shares on 5 April 2011
21 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
14 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Aug 2010 AA Accounts for a small company made up to 28 February 2010
26 May 2010 TM01 Termination of appointment of Niall Caven as a director
30 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
05 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
05 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
17 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Mr Paul Richard Cope on 12 November 2009