- Company Overview for OULTON HALL HOTEL TRADING LIMITED (07429930)
- Filing history for OULTON HALL HOTEL TRADING LIMITED (07429930)
- People for OULTON HALL HOTEL TRADING LIMITED (07429930)
- Charges for OULTON HALL HOTEL TRADING LIMITED (07429930)
- Insolvency for OULTON HALL HOTEL TRADING LIMITED (07429930)
- More for OULTON HALL HOTEL TRADING LIMITED (07429930)
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) |
---|---|---|---|
10 Dec 2014 | AP01 | Appointment of Ian Goulding as a director on 20 November 2014 | |
10 Dec 2014 | TM01 | Termination of appointment of Colin Elliot as a director on 20 November 2014 | |
10 Dec 2014 | TM01 | Termination of appointment of Andrew Maxwell Coppel as a director on 20 November 2014 | |
10 Dec 2014 | AD01 | Registered office address changed from 33 Cavendish Square London London W1G 0PW to Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY on 10 December 2014 | |
27 Nov 2014 | MR04 | Satisfaction of charge 2 in full | |
27 Nov 2014 | MR04 | Satisfaction of charge 1 in full | |
25 Nov 2014 | MR01 | Registration of charge 074299300003, created on 20 November 2014 | |
04 Nov 2014 | AR01 |
Annual return made up to 3 November 2014
Statement of capital on 2014-11-04
|
|
07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
04 Aug 2014 | TM02 | Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 | |
18 Nov 2013 | AR01 |
Annual return made up to 4 November 2013
Statement of capital on 2013-11-18
|
|
30 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
27 Aug 2013 | AD01 | Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 27 August 2013 | |
01 Jul 2013 | TM01 | Termination of appointment of David Caldecott as a director | |
01 Jul 2013 | AD01 | Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 | |
05 Jun 2013 | AP01 | Appointment of Mr Colin Elliot as a director | |
06 Nov 2012 | CH01 | Director's details changed | |
06 Nov 2012 | CH01 | Director's details changed for Mr Gareth Caldecott on 5 November 2012 | |
05 Nov 2012 | AR01 | Annual return made up to 4 November 2012 with full list of shareholders | |
03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
05 Sep 2012 | CH01 | Director's details changed for Mr Gareth Caldecott on 5 December 2011 | |
05 Sep 2012 | AD01 | Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 | |
10 Feb 2012 | CH01 | Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 | |
09 Feb 2012 | CH01 | Director's details changed for Mr Gareth Caldecott on 5 December 2011 | |
09 Feb 2012 | CH03 | Secretary's details changed for Sunita Kaushal on 5 December 2011 |