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GREAT JOHN STREET HOTEL LIMITED

Company number 07973960

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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)
13 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
13 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
05 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
02 Oct 2020 AA Full accounts made up to 31 December 2019
29 Jul 2020 MR01 Registration of charge 079739600003, created on 28 July 2020
01 Jul 2020 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
26 Jun 2020 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
31 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with updates
17 Dec 2019 AA Full accounts made up to 31 March 2019
11 Jul 2019 PSC02 Notification of Eddie Rockers Limited as a person with significant control on 2 May 2019
11 Jul 2019 PSC07 Cessation of Sally Victoria O'loughlin as a person with significant control on 2 May 2019
11 Jul 2019 PSC07 Cessation of Edward Gerard Michael O'loughlin as a person with significant control on 2 May 2019
28 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 of the companies act 2006 01/05/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2019 MR04 Satisfaction of charge 1 in full
03 May 2019 MR04 Satisfaction of charge 2 in full
02 May 2019 AD01 Registered office address changed from Eleven Didsbury Park Didsbury Manchester M20 5LH to 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 2 May 2019
02 May 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
02 May 2019 AP03 Appointment of Mr James Patrick Pochin as a secretary on 1 May 2019
02 May 2019 TM01 Termination of appointment of Edward Gerard Michael O'loughlin as a director on 1 May 2019
02 May 2019 AP01 Appointment of Mr John Andrew Gallemore as a director on 1 May 2019
02 May 2019 AP01 Appointment of Mr James Patrick Pochin as a director on 1 May 2019
08 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
14 Dec 2018 AA Full accounts made up to 31 March 2018
02 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
02 Mar 2018 PSC01 Notification of Sally Victoria O'loughlin as a person with significant control on 1 April 2017