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 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Sep 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
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18 Jun 2024 |
MR01 |
Registration of charge 097522660004, created on 13 June 2024
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10 May 2024 |
TM01 |
Termination of appointment of Stephen Sheldon as a director on 1 January 2024
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19 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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30 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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26 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Jul 2022 |
AD01 |
Registered office address changed from Unit 2, Solarcrown Commercial Sandwash Business Park Sandwash Close St Helens WA11 8LY England to The Bold Hotel 583 Lord Street Southport PR9 0BE on 26 July 2022
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07 Jul 2022 |
MR01 |
Registration of charge 097522660002, created on 23 June 2022
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07 Jul 2022 |
MR01 |
Registration of charge 097522660003, created on 23 June 2022
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29 Mar 2022 |
AP01 |
Appointment of Mr Geoffrey Richard George Wareham as a director on 20 March 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Geoff Richard George Wareham as a director on 20 March 2022
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29 Mar 2022 |
AP01 |
Appointment of Mrs Jeanette Helen Gordon as a director on 20 March 2022
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29 Mar 2022 |
AP01 |
Appointment of Mr Geoff Richard George Wareham as a director on 20 March 2022
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29 Mar 2022 |
AP01 |
Appointment of Mr Stephen Sheldon as a director on 20 March 2022
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08 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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26 Aug 2021 |
PSC02 |
Notification of Mikhail Hotels and Leisure Holdings Limited as a person with significant control on 26 August 2017
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26 Aug 2021 |
PSC07 |
Cessation of Andrew Mikhail as a person with significant control on 25 September 2017
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11 Aug 2021 |
MR05 |
All of the property or undertaking has been released from charge 097522660001
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11 Aug 2021 |
MR04 |
Satisfaction of charge 097522660001 in full
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27 Jul 2021 |
AD01 |
Registered office address changed from 156 Prescot Road St. Helens WA10 3TU England to Unit 2, Solarcrown Commercial Sandwash Business Park Sandwash Close St Helens WA11 8LY on 27 July 2021
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27 Jul 2021 |
AP01 |
Appointment of Mr Rob Ashcroft as a director on 27 July 2021
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14 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-10
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11 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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