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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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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03 Oct 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 December 2022
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27 Jun 2023 |
MR01 |
Registration of charge 104082280007, created on 27 June 2023
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17 May 2023 |
MR01 |
Registration of charge 104082280005, created on 15 May 2023
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17 May 2023 |
MR01 |
Registration of charge 104082280006, created on 4 May 2023
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09 May 2023 |
MR01 |
Registration of charge 104082280004, created on 4 May 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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01 Nov 2022 |
MR04 |
Satisfaction of charge 104082280003 in full
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01 Nov 2022 |
MR04 |
Satisfaction of charge 104082280001 in full
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24 Oct 2022 |
MR04 |
Satisfaction of charge 104082280002 in full
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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19 Oct 2022 |
CERTNM |
Company name changed dornoch hotel LIMITED\certificate issued on 19/10/22
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RES15 ‐
Change company name resolution on 2022-07-10
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19 Oct 2022 |
CONNOT |
Change of name notice
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10 Oct 2022 |
AD01 |
Registered office address changed from 210 Cygnet Court Centre Park Warrington WA1 1PP England to 54 Portland Place London W1B 1DY on 10 October 2022
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10 Oct 2022 |
PSC02 |
Notification of Dnuk Owner Ltd as a person with significant control on 23 September 2022
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07 Oct 2022 |
PSC07 |
Cessation of Menoshi Shina as a person with significant control on 23 September 2022
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07 Oct 2022 |
AP04 |
Appointment of Broughton Secretaries Limited as a secretary on 23 September 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of Stephen Linton Littlefair as a director on 23 September 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of Haydn Herbert James Fentum as a director on 23 September 2022
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07 Oct 2022 |
AP01 |
Appointment of Mr Justin David Petersen as a director on 23 September 2022
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07 Oct 2022 |
AP01 |
Appointment of Mr Eric Donald Hassberger as a director on 23 September 2022
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07 Oct 2022 |
AP01 |
Appointment of Mr Benjamin Jason Weprin as a director on 23 September 2022
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07 Oct 2022 |
AP01 |
Appointment of Mr Andrew Jay Weprin as a director on 23 September 2022
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21 Sep 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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