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SOUTHAMPTON HARBOUR HOTEL LTD

Company number 07613585

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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 Sep 2024 AA Full accounts made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
25 Sep 2023 AA Full accounts made up to 31 December 2022
05 May 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
22 Sep 2022 AA Full accounts made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
24 Dec 2021 AA Full accounts made up to 31 December 2020
18 May 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
29 Apr 2021 TM01 Termination of appointment of David Francis Robbins as a director on 26 April 2021
29 Apr 2021 TM01 Termination of appointment of Stuart Andrew Bateman as a director on 26 April 2021
28 Apr 2021 AA Full accounts made up to 31 December 2019
26 Apr 2021 AP01 Appointment of Mr Gary Alexander Hall as a director on 26 April 2021
23 Dec 2020 AA01 Previous accounting period shortened from 29 December 2019 to 28 December 2019
06 May 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
21 Oct 2019 SH20 Statement by Directors
21 Oct 2019 SH19 Statement of capital on 21 October 2019
  • GBP 100.00
21 Oct 2019 CAP-SS Solvency Statement dated 17/10/19
21 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 25,000,100.00
10 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sum of £25,000,000 being part of the reclation reserve be and is hereby capitalised 30/09/2019
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2019 AA Full accounts made up to 31 December 2018
12 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
30 Jan 2019 MR01 Registration of charge 076135850004, created on 28 January 2019
29 Jan 2019 MR04 Satisfaction of charge 076135850003 in full
29 Jan 2019 MR04 Satisfaction of charge 076135850002 in full