CHICHESTER HARBOUR HOTEL LIMITED

Company number 09789590

Date	Type	Description	View / Download
13 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
23 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	(3 pages)
28 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 29 December 2017	(1 page)
10 Jan 2018	CH01	Director's details changed for Mr Michael Oliver Warren on 10 January 2018	(2 pages)
10 Jan 2018	CH01	Director's details changed for Mr Stuart Andrew Bateman on 10 January 2018	(2 pages)
10 Jan 2018	CH01	Director's details changed for Mr David Francis Robbins on 10 January 2018	(2 pages)
10 Jan 2018	AD01	Registered office address changed from Flat 5 6 Upper John Street London W1F 9HB England to Harbour House 60 Purewell Christchurch BH23 1ES on 10 January 2018	(1 page)
28 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	(22 pages)
07 Dec 2017	SH20	Statement by Directors	(1 page)
07 Dec 2017	SH19	Statement of capital on 7 December 2017 GBP 1.00	(3 pages)
07 Dec 2017	CAP-SS	Solvency Statement dated 04/12/17	(1 page)
07 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Dec 2017	RESOLUTIONS	Resolutions RES14 ‐ £1000000 30/11/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Oct 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	(3 pages)
15 Jun 2017	MR04	Satisfaction of charge 097895900004 in full	(4 pages)
05 May 2017	MR01	Registration of charge 097895900006, created on 28 April 2017	(53 pages)
04 May 2017	MR01	Registration of charge 097895900005, created on 28 April 2017	(26 pages)
24 Mar 2017	MR04	Satisfaction of charge 097895900001 in full	(4 pages)
29 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(6 pages)
17 May 2016	AP01	Appointment of Mr Michael Oliver Warren as a director on 17 May 2016	(2 pages)
23 Feb 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
15 Jan 2016	MA	Memorandum and Articles of Association	(29 pages)
15 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 Jan 2016	MR04	Satisfaction of charge 097895900002 in full	(4 pages)
07 Jan 2016	MR04	Satisfaction of charge 097895900003 in full	(4 pages)