Advanced company searchLink opens in new window

OULTON HALL HOTEL TRADING LIMITED

Company number 07429930

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
  • GBP 100
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
  • GBP 100
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