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ROSE TOR HOTEL LIMITED

Company number 09898216

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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)
05 Sep 2017 AD01 Registered office address changed from 5 Mortimer Street Birkenhead Merseyside CH41 5EU to 148 Bury New Road Whitefield Manchester M45 6AD on 5 September 2017
01 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Sep 2017 AA01 Previous accounting period shortened from 5 February 2017 to 31 December 2016
01 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 5 February 2017
26 Jul 2017 TM01 Termination of appointment of Paul Andrew Doughty as a director on 26 July 2017
31 Mar 2017 CS01 Confirmation statement made on 1 December 2016 with updates
29 Dec 2016 AD01 Registered office address changed from Mill House Blakeley Road Raby Wirral Merseyside CH63 0LZ England to 5 Mortimer Street Birkenhead Merseyside CH41 5EU on 29 December 2016
21 Jun 2016 AP01 Appointment of Mr Arthur Morgan as a director on 11 June 2016
21 Jun 2016 TM01 Termination of appointment of Paul Andrew Doughty as a director on 11 June 2016
05 May 2016 MR01 Registration of charge 098982160003, created on 29 April 2016
29 Apr 2016 MR04 Satisfaction of charge 098982160001 in full
29 Apr 2016 MR04 Satisfaction of charge 098982160002 in full
24 Mar 2016 TM01 Termination of appointment of Louise Ryan as a director on 12 January 2016
18 Feb 2016 AP01 Appointment of Paul Andrew Doughty as a director on 12 January 2016
  • ANNOTATION Clarification the form is a duplicate of the AP01 registered on 04/02/2016 for paul doughty
04 Feb 2016 AP01 Appointment of Paul Andrew Doughty as a director on 12 January 2016
27 Jan 2016 MR01 Registration of charge 098982160002, created on 14 January 2016
16 Jan 2016 MR01 Registration of charge 098982160001, created on 14 January 2016
02 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-02
  • GBP 10