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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)
12 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 875,000
14 May 2012 SH01 Statement of capital following an allotment of shares on 1 May 2012
  • GBP 772,500
  • ANNOTATION This document was Second Filed on the 18/06/2012
11 May 2012 SH01 Statement of capital following an allotment of shares on 1 May 2012
  • GBP 760,000
04 May 2012 CH01 Director's details changed for Nicholas William Dickinson on 4 May 2012
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 707,500
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 707,500
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 707,500
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 707,500
03 Apr 2012 AD01 Registered office address changed from , 112 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom on 3 April 2012
03 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
02 Apr 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
29 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
06 Jan 2012 SH08 Change of share class name or designation
06 Jan 2012 SH01 Statement of capital following an allotment of shares on 6 December 2011
  • GBP 25,000.00
06 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2012 TM01 Termination of appointment of Claire Clarke as a director
06 Jan 2012 AP01 Appointment of William Russell as a director
06 Jan 2012 AP01 Appointment of Ruth Sarah Gallop as a director
06 Jan 2012 AP01 Appointment of Nicholas John Dillow as a director
06 Jan 2012 AP01 Appointment of Nicholas William Dickinson as a director
30 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)