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SHEPHERD COX HOTELS (DARLINGTON) LIMITED

Company number 09867021

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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)
28 Nov 2018	MR01	Registration of charge 098670210003, created on 20 November 2018	View PDF Registration of charge 098670210003, created on 20 November 2018 - link opens in a new window - 15 pages (15 pages)
16 Nov 2018	CS01	Confirmation statement made on 11 November 2018 with no updates	View PDF Confirmation statement made on 11 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2018	AA01	Current accounting period extended from 30 November 2017 to 31 March 2018	View PDF Current accounting period extended from 30 November 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
22 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with updates	View PDF Confirmation statement made on 11 November 2017 with updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	CH01	Director's details changed for Mr Lee Warren Bramzell on 18 October 2017	View PDF Director's details changed for Mr Lee Warren Bramzell on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jul 2017	MR04	Satisfaction of charge 098670210002 in full	View PDF Satisfaction of charge 098670210002 in full - link opens in a new window - 1 page (1 page)
03 Feb 2017	CH01	Director's details changed for Mr Nicholas David Carlile on 3 February 2017	View PDF Director's details changed for Mr Nicholas David Carlile on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
07 Jan 2017	CH01	Director's details changed for Mr Nicholas David Carlile on 6 January 2017	View PDF Director's details changed for Mr Nicholas David Carlile on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
28 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	View PDF Confirmation statement made on 11 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
14 Oct 2016	CH01	Director's details changed for Mr Nicholas David Carlile on 14 October 2016	View PDF Director's details changed for Mr Nicholas David Carlile on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	SH01	Statement of capital following an allotment of shares on 25 August 2016 GBP 1,669.99	View PDF Statement of capital following an allotment of shares on 25 August 2016 GBP 1,669.99 - link opens in a new window - 3 pages (3 pages)
16 Aug 2016	SH02	Sub-division of shares on 30 June 2016	View PDF Sub-division of shares on 30 June 2016 - link opens in a new window - 5 pages (5 pages)
09 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divided shares 30/06/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divided shares 30/06/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
30 Jun 2016	CH04	Secretary's details changed for Fm Secretaries Limited on 30 June 2016	View PDF Secretary's details changed for Fm Secretaries Limited on 30 June 2016 - link opens in a new window - 1 page (1 page)
27 May 2016	MR01	Registration of charge 098670210002, created on 26 May 2016	View PDF Registration of charge 098670210002, created on 26 May 2016 - link opens in a new window - 39 pages (39 pages)
20 May 2016	MR01	Registration of charge 098670210001, created on 20 May 2016	View PDF Registration of charge 098670210001, created on 20 May 2016 - link opens in a new window - 42 pages (42 pages)
04 May 2016	AD01	Registered office address changed from 17 Hanover Square London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 4 May 2016	View PDF Registered office address changed from 17 Hanover Square London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 4 May 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-11 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-11 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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