Companies House does not verify the accuracy of the information filed

Advanced company search

A H HOTEL & SPA LIMITED

Company number 09187965

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Mar 2018	PSC02	Notification of Blarney Investments Limited as a person with significant control on 16 April 2016	View PDF Notification of Blarney Investments Limited as a person with significant control on 16 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	SH01	Statement of capital following an allotment of shares on 8 December 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 8 December 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Aug 2017	CS01	Confirmation statement made on 28 August 2017 with no updates	View PDF Confirmation statement made on 28 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2017	AD01	Registered office address changed from Southover 6 Crayton Road Ampthill MK452JL to Forest House Hatfield Oak Hotel Roehyde Way Hatfield AL10 9AF on 8 May 2017	View PDF Registered office address changed from Southover 6 Crayton Road Ampthill MK452JL to Forest House Hatfield Oak Hotel Roehyde Way Hatfield AL10 9AF on 8 May 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2017	AP01	Appointment of Mr Jean-Francois Ernest Destexhe as a director on 8 December 2015	View PDF Appointment of Mr Jean-Francois Ernest Destexhe as a director on 8 December 2015 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	AP01	Appointment of Mr Sean Fuller as a director on 8 December 2015	View PDF Appointment of Mr Sean Fuller as a director on 8 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	CS01	Confirmation statement made on 28 August 2016 with updates	View PDF Confirmation statement made on 28 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 May 2016	AA01	Previous accounting period extended from 31 August 2015 to 31 December 2015	View PDF Previous accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
17 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 34 pages (34 pages)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 8 December 2015 GBP 100.00	View PDF Statement of capital following an allotment of shares on 8 December 2015 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
17 Dec 2015	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	View PDF Current accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
11 Dec 2015	MR01	Registration of charge 091879650002, created on 9 December 2015	View PDF Registration of charge 091879650002, created on 9 December 2015 - link opens in a new window - 7 pages (7 pages)
11 Dec 2015	MR01	Registration of charge 091879650001, created on 10 December 2015	View PDF Registration of charge 091879650001, created on 10 December 2015 - link opens in a new window - 7 pages (7 pages)
05 Oct 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1	View PDF Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Oct 2015	AP03	Appointment of Mr Sam Marshall as a secretary on 5 October 2015	View PDF Appointment of Mr Sam Marshall as a secretary on 5 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-28 GBP 1	View PDF Incorporation Statement of capital on 2014-08-28 GBP 1 - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?