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DOUBLE FIVE HOSPITALITY LIMITED

Company number 08424736

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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)
23 Nov 2020 AD01 Registered office address changed from 5 Poole Road Bournemouth BH2 5QL England to Midland House 2 Poole Road Bournemouth BH2 5QY on 23 November 2020
10 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
03 Nov 2020 SH06 Cancellation of shares. Statement of capital on 24 September 2020
  • GBP 85
03 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 Nov 2020 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
02 Nov 2020 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
23 Oct 2020 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 5 Poole Road Bournemouth BH2 5QL on 23 October 2020
29 Sep 2020 TM01 Termination of appointment of Jeremy Roger Gaston Coste as a director on 26 September 2020
30 Mar 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 May 2019 CS01 Confirmation statement made on 28 March 2019 with updates
05 Mar 2019 PSC04 Change of details for David Bellaiche as a person with significant control on 30 April 2018
05 Mar 2019 CH01 Director's details changed for Jeremy Roger Gaston Coste on 30 September 2018
05 Mar 2019 CH01 Director's details changed for David Bellaiche on 30 April 2018
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
01 May 2018 CS01 Confirmation statement made on 28 March 2018 with updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
30 Mar 2017 CH01 Director's details changed for David Bellaiche on 9 September 2016
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
08 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 May 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100