BRIGHTON HARBOUR HOTEL LIMITED

Company number 09143024

Date	Type	Description	View / Download
27 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
27 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
01 Aug 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	(3 pages)
15 Jun 2017	MR04	Satisfaction of charge 091430240003 in full	(4 pages)
05 May 2017	MR01	Registration of charge 091430240004, created on 28 April 2017	(53 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
30 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(6 pages)
17 May 2016	AP01	Appointment of Mr Michael Oliver Warren as a director on 17 May 2016	(2 pages)
17 May 2016	TM02	Termination of appointment of Stuart Andrew Bateman as a secretary on 17 May 2016	(1 page)
15 Jan 2016	MA	Memorandum and Articles of Association	(14 pages)
15 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Jan 2016	MR01	Registration of charge 091430240003, created on 30 December 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(73 pages)
07 Jan 2016	MR04	Satisfaction of charge 091430240002 in full	(4 pages)
07 Jan 2016	MR04	Satisfaction of charge 091430240001 in full	(4 pages)
02 Dec 2015	AP01	Appointment of Mr Stuart Andrew Bateman as a director on 1 December 2015	(2 pages)
02 Dec 2015	TM01	Termination of appointment of Richard Jones as a director on 1 December 2015	(1 page)
09 Oct 2015	MR01	Registration of charge 091430240002, created on 1 October 2015	(23 pages)
08 Oct 2015	MR01	Registration of charge 091430240001, created on 1 October 2015	(8 pages)
30 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1	(4 pages)
21 Apr 2015	CH03	Secretary's details changed for Stuart Bateman on 21 April 2015	(1 page)
21 Apr 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
03 Dec 2014	AD01	Registered office address changed from First Floor 10/11 Lower John Street London W1F 9EB England to Flat 5 6 Upper John Street London W1F 9HB on 3 December 2014	(1 page)
23 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-23 GBP 1	(22 pages)