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EVANS DAKOTA HOTELS LIMITED

Company number 08998225

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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)
29 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
08 Apr 2020 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
02 Apr 2020 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
10 Dec 2019 AA Accounts for a small company made up to 31 March 2019
17 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
17 Apr 2019 MR01 Registration of charge 089982250005, created on 4 April 2019
17 Apr 2019 MR01 Registration of charge 089982250006, created on 4 April 2019
21 Dec 2018 AP01 Appointment of Mr Robert Marshall as a director on 19 December 2018
11 Dec 2018 AA Accounts for a small company made up to 31 March 2018
16 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Trading status of shares and exemption from keeping a register of people with significant control (psc), Shareholder information change) was registered on 11/06/2020.
29 Dec 2017 AA Accounts for a small company made up to 31 March 2017
15 Dec 2017 MR01 Registration of charge 089982250004, created on 8 December 2017
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 10,000,100
26 Apr 2017 MA Memorandum and Articles of Association
26 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Apr 2017 CS01 15/04/17 Statement of Capital gbp 10000100
08 Jan 2017 AA Full accounts made up to 31 March 2016
30 Sep 2016 TM01 Termination of appointment of Christopher Ian Tate as a director on 30 September 2016
30 Sep 2016 MR01 Registration of charge 089982250003, created on 27 September 2016
14 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 April 2015
25 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
03 Jan 2016 AA Full accounts made up to 31 March 2015
14 Sep 2015 AP01 Appointment of Mr Christopher Ian Tate as a director on 3 August 2015
26 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 14/06/2016.
23 Apr 2015 MA Memorandum and Articles of Association