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EXETER AIRPORT HOTEL TRADING LIMITED

Company number 07343051

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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 Mar 2019 AA Unaudited abridged accounts made up to 30 March 2018
08 Mar 2019 TM01 Termination of appointment of Brendan Jr Duddy as a director on 8 March 2019
08 Mar 2019 TM01 Termination of appointment of Thomas Dalton as a director on 8 March 2019
08 Mar 2019 TM01 Termination of appointment of Lawrence Anthony Duddy as a director on 8 March 2019
27 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
07 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with updates
10 Aug 2018 MR04 Satisfaction of charge 073430510006 in full
10 Aug 2018 MR04 Satisfaction of charge 073430510007 in full
06 Aug 2018 MA Memorandum and Articles of Association
25 Jul 2018 MR01 Registration of charge 073430510009, created on 20 July 2018
23 Jul 2018 MR01 Registration of charge 073430510008, created on 20 July 2018
18 Jul 2018 AP01 Appointment of Mr Brendan Jr Duddy as a director on 17 July 2018
18 Jul 2018 AP01 Appointment of Lawrence Anthony Duddy as a director on 17 July 2018
18 Jul 2018 AP01 Appointment of Thomas Dalton as a director on 17 July 2018
18 Jul 2018 AP01 Appointment of David Marshall as a director on 17 July 2018
25 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Restatement agreement/ overdraft letter / deed of confirmation / guarantee 17/02/2017
25 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture 19/08/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Apr 2018 TM01 Termination of appointment of Stephen Brian Symington as a director on 10 April 2018
11 Apr 2018 TM01 Termination of appointment of Richard Irwin as a director on 10 April 2018
11 Apr 2018 AP01 Appointment of Mr Colin Torquil Sandy as a director on 10 April 2018
31 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
19 Oct 2017 CS01 Confirmation statement made on 24 August 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Sep 2016 MR04 Satisfaction of charge 1 in full
21 Sep 2016 MR04 Satisfaction of charge 073430510004 in full