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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30 Jul 2024 |
CH01 |
Director's details changed for Thomas Benjamin Ross on 20 July 2024
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15 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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08 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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11 Apr 2023 |
PSC05 |
Change of details for Home Grown Hotels Limited as a person with significant control on 2 September 2022
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15 Feb 2023 |
MR04 |
Satisfaction of charge 089901440003 in full
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15 Feb 2023 |
MR04 |
Satisfaction of charge 089901440004 in full
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15 Feb 2023 |
MR04 |
Satisfaction of charge 089901440005 in full
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Sep 2022 |
AD01 |
Registered office address changed from 3rd Floor 63 st. James's Street London SW1A 1LY England to Clayhill Beechen Lane Lyndhurst SO43 7DD on 2 September 2022
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30 Aug 2022 |
CH01 |
Director's details changed for Vikki Alison Alison on 31 March 2022
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 2022 |
MR01 |
Registration of charge 089901440006, created on 19 July 2022
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17 May 2022 |
PSC05 |
Change of details for Home Grown Hotels Limited as a person with significant control on 31 March 2022
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06 May 2022 |
AD03 |
Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
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06 May 2022 |
AD02 |
Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
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04 May 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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04 May 2022 |
AP01 |
Appointment of Thomas Benjamin Ross as a director on 31 March 2022
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04 May 2022 |
AP01 |
Appointment of Vikki Alison Alison as a director on 31 March 2022
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03 May 2022 |
TM01 |
Termination of appointment of Peter Harrison Chittick as a director on 31 March 2022
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03 May 2022 |
TM01 |
Termination of appointment of David Roger Elton as a director on 31 March 2022
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03 May 2022 |
AD01 |
Registered office address changed from Clayhill Beechen Lane Lyndhurst Hampshire SO43 7DD United Kingdom to 3rd Floor 63 st. James's Street London SW1A 1LY on 3 May 2022
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04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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