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LAST DROP HOTEL LIMITED

Company number 09274048

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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)
08 Oct 2024 TM01 Termination of appointment of Jeremiah Mcgee as a director on 30 September 2024
15 Jul 2024 TM01 Termination of appointment of Simon Peter Wilson as a director on 12 July 2024
11 Mar 2024 TM01 Termination of appointment of Mark Emerson Jones as a director on 29 February 2024
06 Feb 2024 AA Audit exemption subsidiary accounts made up to 30 April 2023
06 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
06 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
06 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
05 Jan 2024 CS01 Confirmation statement made on 19 December 2023 with no updates
27 Jun 2023 AUD Auditor's resignation
03 Feb 2023 AA Full accounts made up to 30 April 2022
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
11 Jul 2022 AP01 Appointment of Mr Jeremiah Mcgee as a director on 1 May 2022
02 Feb 2022 AA Full accounts made up to 30 April 2021
20 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
11 Feb 2021 AA Full accounts made up to 30 April 2020
21 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
23 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
16 Dec 2019 AA Full accounts made up to 30 April 2019
08 Jan 2019 AA Full accounts made up to 30 April 2018
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with updates
31 Jul 2018 AP03 Appointment of Mr Varun Maharaj as a secretary on 26 July 2018
31 Jul 2018 TM02 Termination of appointment of Anne Catherine Weatherby as a secretary on 18 July 2018
09 May 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 5,000,000
23 Jan 2018 PSC07 Cessation of North West Portfolio Hotels Group Limited as a person with significant control on 23 January 2018
04 Jan 2018 AA Full accounts made up to 30 April 2017