Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Jul 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 December 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Jun 2023 |
MA |
Memorandum and Articles of Association
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2023 |
CERTNM |
Company name changed froyle harbour hotel LIMITED\certificate issued on 08/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-07
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05 Jun 2023 |
PSC02 |
Notification of Mcneil Venue Holdings Limited as a person with significant control on 1 June 2023
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05 Jun 2023 |
PSC07 |
Cessation of Harbour Hotels Group Limited as a person with significant control on 1 June 2023
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05 Jun 2023 |
AA01 |
Current accounting period shortened from 28 December 2023 to 30 November 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from Harbour House 60 Purewell Christchurch BH23 1ES England to 2 the Paddock Guildford GU1 2RQ on 5 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Michael Oliver Warren as a director on 1 June 2023
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05 Jun 2023 |
AP01 |
Appointment of Charles Alexander Biouck Mcneil as a director on 1 June 2023
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05 Jun 2023 |
AP01 |
Appointment of Douglas Andrew Mcneil as a director on 1 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Gary Alexander Hall as a director on 1 June 2023
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05 Jun 2023 |
MR01 |
Registration of charge 080398690008, created on 1 June 2023
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05 Jun 2023 |
MR01 |
Registration of charge 080398690009, created on 1 June 2023
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01 Jun 2023 |
MR04 |
Satisfaction of charge 080398690007 in full
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01 Jun 2023 |
MR04 |
Satisfaction of charge 080398690006 in full
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19 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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24 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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