DOMINION HOSPITALITY LIMITED

Company number 10342187

Date	Type	Description	View / Download
09 Jan 2019	AA	Full accounts made up to 2 April 2018	(27 pages)
23 Oct 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	(3 pages)
21 Aug 2018	PSC02	Notification of Dominion Hospitality Midco Limited as a person with significant control on 23 August 2016	(2 pages)
21 Aug 2018	PSC07	Cessation of Michael D Stewart as a person with significant control on 23 August 2016	(1 page)
21 Aug 2018	PSC07	Cessation of Raymond a Whiteman as a person with significant control on 23 August 2016	(1 page)
08 Dec 2017	AA	Full accounts made up to 2 April 2017	(25 pages)
04 Oct 2017	AA01	Previous accounting period extended from 31 March 2017 to 2 April 2017	(1 page)
07 Sep 2017	CS01	Confirmation statement made on 22 August 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 11/08/2023	(4 pages)
31 May 2017	AD01	Registered office address changed from 48 Dover Street London W1S 4FF England to 31 Haverscroft Industrial Estate, New Road Attleborough Norfolk NR17 1YE on 31 May 2017	(1 page)
29 May 2017	AA01	Previous accounting period shortened from 31 August 2017 to 31 March 2017	(1 page)
21 Mar 2017	AP01	Appointment of Mr Samuel Edward Kennedy as a director on 13 March 2017	(2 pages)
16 Mar 2017	MR01	Registration of charge 103421870003, created on 10 March 2017	(29 pages)
15 Dec 2016	AD01	Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL England to 48 Dover Street London W1S 4FF on 15 December 2016	(1 page)
23 Nov 2016	AP01	Appointment of Mr Michael David Stewart as a director on 2 November 2016	(2 pages)
23 Nov 2016	AP01	Appointment of Mr Michael Terry Livanos as a director on 2 November 2016	(2 pages)
23 Nov 2016	TM01	Termination of appointment of Samuel Edward Kennedy as a director on 2 November 2016	(1 page)
23 Nov 2016	AP01	Appointment of Mr William Arthur Neil Buchanan as a director on 2 November 2016	(2 pages)
23 Nov 2016	AP01	Appointment of Mr Samuel Edward Kennedy as a director on 2 November 2016	(2 pages)
14 Nov 2016	MA	Memorandum and Articles of Association	(21 pages)
14 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 Nov 2016	MR01	Registration of charge 103421870002, created on 2 November 2016	(47 pages)
10 Nov 2016	MR01	Registration of charge 103421870001, created on 2 November 2016	(29 pages)
05 Sep 2016	CERTNM	Company name changed uk holdco dominion hospitality LIMITED\certificate issued on 05/09/16 CONNOT ‐ Change of name notice	(3 pages)
31 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-08-23	(1 page)
23 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-23 GBP 1	(12 pages)

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