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OLD QUAY HOUSE HOTEL LIMITED

Company number 09559024

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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)
14 May 2024 CS01 Confirmation statement made on 5 May 2024 with updates
16 Oct 2023 AA Accounts for a small company made up to 31 March 2023
30 May 2023 CS01 Confirmation statement made on 5 May 2023 with updates
12 Jan 2023 CH01 Director's details changed for Mr. Jacobus Adriaan Nel on 12 January 2023
12 Jan 2023 CH01 Director's details changed for Mr Andre Malan on 12 January 2023
12 Jan 2023 CH01 Director's details changed for Mr Jan Johannes Bester on 12 January 2023
07 Dec 2022 AA Accounts for a small company made up to 31 March 2022
18 May 2022 CS01 Confirmation statement made on 5 May 2022 with updates
08 Apr 2022 PSC02 Notification of Fairtree Hotels Midco Limited as a person with significant control on 1 April 2022
08 Apr 2022 PSC09 Withdrawal of a person with significant control statement on 8 April 2022
07 Apr 2022 MR01 Registration of charge 095590240007, created on 1 April 2022
28 Mar 2022 AD01 Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA England to 2nd Floor 10 Bridge Street Bath Somerset BA2 4AS on 28 March 2022
08 Aug 2021 AA Accounts for a small company made up to 31 March 2021
07 May 2021 CS01 Confirmation statement made on 5 May 2021 with updates
09 Jan 2021 AA Accounts for a small company made up to 31 March 2020
08 Sep 2020 CH01 Director's details changed for Mr Jan Johannes Bester on 8 September 2020
08 Sep 2020 CH01 Director's details changed for Mr. Jacobus Adriaan Nel on 8 September 2020
07 Sep 2020 MR01 Registration of charge 095590240006, created on 2 September 2020
07 May 2020 CS01 Confirmation statement made on 5 May 2020 with updates
30 Dec 2019 AA Accounts for a small company made up to 31 March 2019
08 May 2019 CS01 Confirmation statement made on 5 May 2019 with updates
07 Jan 2019 AA Accounts for a small company made up to 31 March 2018
18 May 2018 CS01 Confirmation statement made on 5 May 2018 with updates
29 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
22 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of acession/debenture/a guarantee/charge over shares/legal charge/deed of subordination 10/08/2017
  • RES01 ‐ Resolution of adoption of Articles of Association