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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09 Oct 2024 |
CH01 |
Director's details changed for Ms Janine Hazel Powell on 3 October 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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30 Apr 2024 |
CH01 |
Director's details changed for Ms Janine Hazel Powell on 26 April 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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12 Sep 2023 |
AD02 |
Register inspection address has been changed from Lythe Hill Hotel & Spa Petworth Road Haslemere GU27 3BQ England to Windover House St. Ann Street Salisbury SP1 2DR
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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23 Sep 2022 |
AD02 |
Register inspection address has been changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to Lythe Hill Hotel & Spa Petworth Road Haslemere GU27 3BQ
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06 Jul 2022 |
MR01 |
Registration of charge 097714170005, created on 24 June 2022
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04 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2022 |
MA |
Memorandum and Articles of Association
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02 Jul 2022 |
TM01 |
Termination of appointment of Kai Jun Soh as a director on 24 June 2022
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02 Jul 2022 |
TM01 |
Termination of appointment of Yew-Kiat Phang as a director on 24 June 2022
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02 Jul 2022 |
AP01 |
Appointment of Mr Richard Norman Gore as a director on 24 June 2022
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02 Jul 2022 |
AP01 |
Appointment of Mr Mark James Stephen as a director on 24 June 2022
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02 Jul 2022 |
AD01 |
Registered office address changed from Lythe Hill Hotel & Spa Petworth Road Haslemere GU27 3BQ United Kingdom to Windover House St. Ann Street Salisbury SP1 2DR on 2 July 2022
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02 Jul 2022 |
AP01 |
Appointment of Ms Janine Hazel Powell as a director on 24 June 2022
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02 Jul 2022 |
AP01 |
Appointment of Mr Toby Paul Barnes-Taylor as a director on 24 June 2022
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01 Jul 2022 |
MR01 |
Registration of charge 097714170004, created on 24 June 2022
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29 Jun 2022 |
MR01 |
Registration of charge 097714170003, created on 24 June 2022
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27 Apr 2022 |
MR04 |
Satisfaction of charge 097714170002 in full
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29 Mar 2022 |
MA |
Memorandum and Articles of Association
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29 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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