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CONGHAM HOTELS LIMITED

Company number 07866101

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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)
19 Oct 2018 SH19 Statement of capital on 19 October 2018
  • GBP 1,130,000.0
19 Oct 2018 CAP-SS Solvency Statement dated 31/08/18
19 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Cancel share prem a/c 13/09/2018
27 Jun 2018 AA Accounts for a small company made up to 1 January 2018
21 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
21 Dec 2017 CH01 Director's details changed for Mr William Anthony Bowater Russell on 30 November 2017
21 Dec 2017 CH01 Director's details changed for Ruth Sarah Gallop on 30 November 2017
21 Dec 2017 CH01 Director's details changed for Mr Nicholas John Dillow on 30 November 2017
21 Dec 2017 CH01 Director's details changed for Mr William Nicholas Dickinson on 30 November 2017
23 Jun 2017 AA Accounts for a small company made up to 1 January 2017
11 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
29 Jun 2016 AA Accounts for a small company made up to 3 January 2016
01 Feb 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,130,000
07 Jul 2015 AA Accounts for a small company made up to 4 January 2015
31 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1,130,000
10 Sep 2014 AA Accounts for a small company made up to 5 January 2014
31 Dec 2013 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 1,130,000
28 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
07 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 1,070,750
27 Sep 2013 MR01 Registration of charge 078661010003
27 Aug 2013 AA Accounts for a small company made up to 6 January 2013
03 Aug 2013 SH01 Statement of capital following an allotment of shares on 26 July 2013
  • GBP 875,000
14 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
14 Jan 2013 AD01 Registered office address changed from , Congham Hall Country House Hotel, Lynn Road Congham, King's Lynn, England, PE32 1AH, England on 14 January 2013
18 Jun 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION This document is a Second Filing of the SH01 registered on 14/05/2012 and has an allotment date of 01/05/2012