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THE RANDOLPH HOTEL (SOUTHWOLD) LIMITED

Company number 09738135

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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)
12 Jul 2017	MR01	Registration of charge 097381350002, created on 5 July 2017	View PDF Registration of charge 097381350002, created on 5 July 2017 - link opens in a new window - 9 pages (9 pages)
31 May 2017	MR01	Registration of charge 097381350001, created on 26 May 2017	View PDF Registration of charge 097381350001, created on 26 May 2017 - link opens in a new window - 23 pages (23 pages)
19 Apr 2017	AP01	Appointment of Mr Gareth William Knights as a director on 10 April 2017	View PDF Appointment of Mr Gareth William Knights as a director on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	AP01	Appointment of Mrs Jennifer Esther Knights as a director on 10 April 2017	View PDF Appointment of Mrs Jennifer Esther Knights as a director on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-09 - link opens in a new window - 3 pages (3 pages)
15 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	View PDF Confirmation statement made on 9 March 2017 with updates - link opens in a new window - 9 pages (9 pages)
06 Feb 2017	CH01	Director's details changed for Mr Jonathan Paul Emery on 17 January 2017	View PDF Director's details changed for Mr Jonathan Paul Emery on 17 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	AD01	Registered office address changed from 11 Nine Acres Road Cuxton Rochester Kent ME2 1EL United Kingdom to 177 Bush Road Cuxton Rochester Kent ME2 1HA on 6 February 2017	View PDF Registered office address changed from 11 Nine Acres Road Cuxton Rochester Kent ME2 1EL United Kingdom to 177 Bush Road Cuxton Rochester Kent ME2 1HA on 6 February 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Dec 2016	RP04AR01	Second filing of the annual return made up to 9 March 2016	View PDF Second filing of the annual return made up to 9 March 2016 - link opens in a new window - 23 pages (23 pages)
10 Mar 2016	CERTNM	Company name changed the property funding company LIMITED\certificate issued on 10/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-09	View PDF Company name changed the property funding company LIMITED\certificate issued on 10/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-09 - link opens in a new window - 3 pages (3 pages)
09 Mar 2016	AR01	Annual return Statement of capital on 2016-03-09 GBP 1 Statement of capital on 2016-12-14 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 14/12/2016	View PDF Annual return Statement of capital on 2016-03-09 GBP 1 Statement of capital on 2016-12-14 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 14/12/2016 - link opens in a new window - 5 pages (5 pages)
02 Mar 2016	SH01	Statement of capital following an allotment of shares on 2 March 2016 GBP 1	View PDF Statement of capital following an allotment of shares on 2 March 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Dec 2015	TM02	Termination of appointment of Jonathan Paul Emery as a secretary on 24 December 2015	View PDF Termination of appointment of Jonathan Paul Emery as a secretary on 24 December 2015 - link opens in a new window - 1 page (1 page)
24 Dec 2015	TM01	Termination of appointment of Charlie Collins May as a director on 24 December 2015	View PDF Termination of appointment of Charlie Collins May as a director on 24 December 2015 - link opens in a new window - 1 page (1 page)
24 Dec 2015	AP01	Appointment of Mr Jonathan Paul Emery as a director on 24 December 2015	View PDF Appointment of Mr Jonathan Paul Emery as a director on 24 December 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-18 GBP 1 - link opens in a new window - 8 pages (8 pages)

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