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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 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 300,000
02 Jun 2015 TM01 Termination of appointment of Edward Guy Henson as a director on 18 March 2015
16 Dec 2014 AA Accounts for a small company made up to 31 March 2014
23 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 300,000
15 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
16 Dec 2013 TM01 Termination of appointment of Andrew Whiteley as a director
16 Dec 2013 AP01 Appointment of Mr Ashley John Wilcox as a director
25 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
10 May 2013 AD01 Registered office address changed from 3Rd Floor Pollen House 10-12 Cork Street London W1S 3NP on 10 May 2013
17 Apr 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 March 2013
10 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
09 Apr 2013 AP03 Appointment of James Alexander Kenneth Macleod as a secretary
09 Apr 2013 AP01 Appointment of Mr Garin James Davies as a director
09 Apr 2013 AP01 Appointment of Alexander Hay Laidlaw Smith as a director
09 Apr 2013 AP01 Appointment of Andrew Richard Whiteley as a director
09 Apr 2013 AP01 Appointment of Mr Edward Guy Henson as a director
09 Apr 2013 AP01 Appointment of Mr Andrew Gerard Rouse as a director
09 Apr 2013 AD01 Registered office address changed from Cresta Court Hotel Church Street Altrincham Cheshire WA14 4DP England on 9 April 2013
09 Apr 2013 TM02 Termination of appointment of William Sankey as a secretary
09 Apr 2013 TM01 Termination of appointment of Robert Templeton as a director
15 Mar 2013 AP01 Appointment of Mr Colin Dix as a director
08 Feb 2013 MG01 Duplicate mortgage certificatecharge no:1
07 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
07 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
16 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders