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HARROP HOTELS LTD

Company number 07292447

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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)
23 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
30 May 2017 CH03 Secretary's details changed for Andrew Rouse on 28 April 2017
26 May 2017 CH01 Director's details changed for Mr Gregory Dyke on 27 April 2017
26 May 2017 CH01 Director's details changed for Mr Garin James Davies on 27 April 2017
26 May 2017 CH01 Director's details changed for Mr Andrew Gerard Rouse on 28 April 2017
25 May 2017 AD01 Registered office address changed from Cresta Court Hotel Church Street Altrincham Cheshire WA14 4DP to C/O Director of Finance Kenwood Hall Hotel Kenwood Road Sheffield S7 1NQ on 25 May 2017
16 May 2017 TM02 Termination of appointment of James Alexander Kenneth Macleod as a secretary on 23 March 2017
27 Apr 2017 TM01 Termination of appointment of Ashley John Wilcox as a director on 23 March 2017
27 Apr 2017 TM02 Termination of appointment of James Alexander Kenneth Macleod as a secretary on 23 March 2017
18 Apr 2017 AP03 Appointment of Andrew Rouse as a secretary on 23 March 2017
11 Apr 2017 AP01 Appointment of Mr Gregory Dyke as a director on 23 March 2017
11 Apr 2017 TM01 Termination of appointment of Alexander Hay Laidlaw Smith as a director on 23 March 2017
11 Apr 2017 TM01 Termination of appointment of Colin Dix as a director on 23 March 2017
11 Apr 2017 TM01 Termination of appointment of Grahame Nicholas Elliott as a director on 23 March 2017
11 Apr 2017 MR01 Registration of a charge
04 Apr 2017 MR01 Registration of charge 072924470004, created on 23 March 2017
04 Apr 2017 MR01 Registration of charge 072924470006, created on 23 March 2017
04 Apr 2017 MR01 Registration of charge 072924470007, created on 23 March 2017
04 Apr 2017 MR01 Registration of charge 072924470005, created on 23 March 2017
04 Apr 2017 MR01 Registration of charge 072924470008, created on 23 March 2017
04 Apr 2017 MR01 Registration of charge 072924470009, created on 23 March 2017
29 Mar 2017 MR01 Registration of charge 072924470003, created on 23 March 2017
09 Jan 2017 AA Accounts for a small company made up to 31 March 2016
27 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 300,000
23 Jul 2015 AA Accounts for a small company made up to 31 March 2015