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ECCLESTON SQUARE HOTEL HOLDINGS LIMITED

Company number 07200293

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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)
27 Jul 2013 MR04 Satisfaction of charge 3 in full
27 Jul 2013 MR04 Satisfaction of charge 1 in full
27 Jul 2013 MR04 Satisfaction of charge 4 in full
12 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
19 Feb 2013 TM01 Termination of appointment of New Cavendish Management Limited as a director
15 Feb 2013 TM01 Termination of appointment of Alix Byrne as a director
22 Oct 2012 AA Accounts for a small company made up to 31 December 2011
11 Oct 2012 AP01 Appointment of Mr James Anthony Byrne as a director
26 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
16 Dec 2011 AP02 Appointment of New Cavendish Management Limited as a director
16 Dec 2011 TM01 Termination of appointment of Lumley Management Limited as a director
06 Oct 2011 CH01 Director's details changed for Olivia Jane Byrne on 6 October 2011
16 Sep 2011 AA Full accounts made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
06 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 4
16 Sep 2010 AP01 Appointment of Olivia Jane Byrne as a director
21 Jul 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
25 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
25 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
25 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
10 May 2010 TM01 Termination of appointment of Matthew Gandy as a director
16 Apr 2010 AP01 Appointment of Alix Byrne as a director
23 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted