ANTOINETTE HOTELS HOLDINGS LIMITED
Company number 07405214
- Company Overview for ANTOINETTE HOTELS HOLDINGS LIMITED (07405214)
- Filing history for ANTOINETTE HOTELS HOLDINGS LIMITED (07405214)
- People for ANTOINETTE HOTELS HOLDINGS LIMITED (07405214)
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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) |
|---|---|---|---|
| 20 Nov 2024 | AA | Group of companies' accounts made up to 31 March 2024 | |
| 21 Oct 2024 | CS01 | Confirmation statement made on 12 October 2024 with updates | |
| 21 Oct 2024 | PSC04 | Change of details for Mr Adam George Buzasi as a person with significant control on 30 October 2023 | |
| 21 Oct 2024 | CH01 | Director's details changed for Mr Adam George Buzasi on 30 October 2023 | |
| 28 Dec 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 23 Oct 2023 | CS01 | Confirmation statement made on 12 October 2023 with updates | |
| 22 Nov 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
| 10 Nov 2022 | CS01 | Confirmation statement made on 12 October 2022 with updates | |
| 09 Dec 2021 | AA | Group of companies' accounts made up to 31 March 2021 | |
| 10 Nov 2021 | PSC04 | Change of details for Mr Paul Russell Buzasi as a person with significant control on 1 April 2020 | |
| 10 Nov 2021 | CH01 | Director's details changed for Mr Paul Russell Buzasi on 1 April 2020 | |
| 10 Nov 2021 | PSC04 | Change of details for Mr Adam George Buzasi as a person with significant control on 14 December 2020 | |
| 10 Nov 2021 | CH01 | Director's details changed for Mr Adam George Buzasi on 14 December 2020 | |
| 10 Nov 2021 | CS01 | Confirmation statement made on 12 October 2021 with updates | |
| 30 Mar 2021 | AA | Group of companies' accounts made up to 31 March 2020 | |
| 28 Oct 2020 | CS01 | Confirmation statement made on 12 October 2020 with updates | |
| 16 Dec 2019 | AA | Group of companies' accounts made up to 31 March 2019 | |
| 17 Oct 2019 | CS01 | Confirmation statement made on 12 October 2019 with updates | |
| 25 Jul 2019 | SH03 | Purchase of own shares. | |
| 01 Jul 2019 | SH06 |
Cancellation of shares. Statement of capital on 29 May 2019
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| 01 Jul 2019 | RESOLUTIONS |
Resolutions
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| 21 Jun 2019 | PSC01 | Notification of Paul Russell Buzasi as a person with significant control on 29 May 2019 | |
| 20 Jun 2019 | PSC01 | Notification of Adam George Buzasi as a person with significant control on 29 May 2019 | |
| 20 Jun 2019 | PSC07 | Cessation of Hilary Margaret Buzasi as a person with significant control on 29 May 2019 | |
| 20 Jun 2019 | TM02 | Termination of appointment of Hilary Margaret Buzasi as a secretary on 29 May 2019 |