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RICHMOND HARBOUR HOTEL LIMITED

Company number 10751457

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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)
27 Sep 2024 AA Full accounts made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
25 Sep 2023 AA Full accounts made up to 31 December 2022
05 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
22 Sep 2022 AA Full accounts made up to 31 December 2021
17 May 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
24 Dec 2021 AA Full accounts made up to 31 December 2020
18 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
29 Apr 2021 TM01 Termination of appointment of David Francis Robbins as a director on 26 April 2021
29 Apr 2021 TM01 Termination of appointment of Stuart Andrew Bateman as a director on 26 April 2021
28 Apr 2021 AA Accounts for a small company made up to 31 December 2019
26 Apr 2021 AP01 Appointment of Mr Michael Oliver Warren as a director on 26 April 2021
26 Apr 2021 AP01 Appointment of Mr Gary Alexander Hall as a director on 26 April 2021
23 Dec 2020 AA01 Previous accounting period shortened from 30 December 2019 to 29 December 2019
06 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
03 Feb 2020 PSC07 Cessation of Harbour Hotels Holdings Limited as a person with significant control on 27 September 2017
03 Feb 2020 PSC02 Notification of Harbour Hospitality Group Limited as a person with significant control on 27 September 2017
21 Oct 2019 SH20 Statement by Directors
21 Oct 2019 SH19 Statement of capital on 21 October 2019
  • GBP 1.00
21 Oct 2019 CAP-SS Solvency Statement dated 17/10/19
21 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 10,000,001
10 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sum of £10,000,000 being part of the revaluation reserve ve and is hereby capitalised and approporiated as capital 30/09/2019
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2019 AA Accounts for a small company made up to 31 December 2018
28 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates