SUITE HOSPITALITY LIMITED

Company number 08799618

Date	Type	Description	View / Download
18 Apr 2018	PSC07	Cessation of James Stephen Brent as a person with significant control on 4 April 2018	(2 pages)
18 Apr 2018	PSC07	Cessation of Nicola Helen Brent as a person with significant control on 4 April 2018	(2 pages)
17 Apr 2018	PSC07	Cessation of Clear Healthcare (Iom) Limited as a person with significant control on 4 April 2018	(3 pages)
28 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Jan 2018	AP01	Appointment of Mr Andrew Lee as a director on 29 January 2018	(2 pages)
06 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	(3 pages)
29 Nov 2017	AD01	Registered office address changed from Richmond Gate Hotel Richmond Hill Richmond upon Thames Surrey TW10 6RP to Makeney Hall Hotel Makeney Milford Belper DE56 0RS on 29 November 2017	(1 page)
29 Nov 2017	MR04	Satisfaction of charge 087996180002 in full	(1 page)
29 Nov 2017	MR04	Satisfaction of charge 087996180003 in full	(1 page)
29 Nov 2017	MR04	Satisfaction of charge 087996180001 in full	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
17 Jul 2017	TM01	Termination of appointment of Robert Huw Thomas as a director on 15 July 2017	(1 page)
28 Apr 2017	AP01	Appointment of Mr Gary Sly as a director on 28 April 2017	(2 pages)
20 Apr 2017	TM01	Termination of appointment of Nicholas John Greaves as a director on 20 April 2017	(1 page)
05 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(9 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
04 Oct 2016	MR01	Registration of charge 087996180003, created on 3 October 2016	(6 pages)
04 Oct 2016	MR01	Registration of charge 087996180004, created on 3 October 2016	(19 pages)
08 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,000	(4 pages)
08 Dec 2015	AD04	Register(s) moved to registered office address Richmond Gate Hotel Richmond Hill Richmond upon Thames Surrey TW10 6RP	(1 page)
08 Dec 2015	CH01	Director's details changed for Mr Nicholas John Greaves on 8 December 2015	(2 pages)
10 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
17 Mar 2015	ANNOTATION	Rectified AP01 was removed form the register on 16/09/2015 as it was invalid
06 Mar 2015	TM01	Termination of appointment of Philip Matthew Welbourn as a director on 4 March 2015	(1 page)
06 Mar 2015	AP01	Appointment of Mr Nicholas John Greaves as a director on 1 March 2015	(2 pages)