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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18 Dec 2024 |
AA01 |
Previous accounting period shortened from 29 December 2023 to 28 December 2023
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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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17 Jul 2024 |
TM01 |
Termination of appointment of Darrell Marcus Healey as a director on 28 June 2024
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17 Jul 2024 |
AP01 |
Appointment of Mrs Nadine Sheldon as a director on 27 June 2024
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17 Jul 2024 |
AP01 |
Appointment of Mr William Michael Sheldon as a director on 28 June 2024
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08 May 2024 |
MR04 |
Satisfaction of charge 094491760001 in full
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08 May 2024 |
MR04 |
Satisfaction of charge 094491760004 in full
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08 May 2024 |
MR04 |
Satisfaction of charge 094491760003 in full
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08 May 2024 |
MR04 |
Satisfaction of charge 094491760002 in full
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30 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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26 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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05 Mar 2022 |
TM02 |
Termination of appointment of David Hockley as a secretary on 4 March 2022
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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08 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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06 Mar 2021 |
MR01 |
Registration of charge 094491760004, created on 2 March 2021
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05 Mar 2021 |
AP01 |
Appointment of Mr Darrell Marcus Healey as a director on 2 March 2021
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05 Mar 2021 |
AD01 |
Registered office address changed from 4 Coast Drive Greatstone New Romney Kent TN28 8NX United Kingdom to Henwood House Henwood Ashford TN24 8DH on 5 March 2021
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05 Mar 2021 |
AP03 |
Appointment of Mr David Hockley as a secretary on 2 March 2021
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05 Mar 2021 |
PSC02 |
Notification of The Marquis Hotel Group Ltd as a person with significant control on 2 March 2021
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05 Mar 2021 |
MR01 |
Registration of charge 094491760003, created on 2 March 2021
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