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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29 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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12 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2023 |
MA |
Memorandum and Articles of Association
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02 Jul 2023 |
MR01 |
Registration of charge 108682970004, created on 30 June 2023
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16 Jun 2023 |
PSC04 |
Change of details for Mr Paul Arthur Callingham as a person with significant control on 8 June 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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26 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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24 Jun 2021 |
AP01 |
Appointment of Mr Frazer George Callingham as a director on 22 June 2021
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23 Jun 2021 |
AA01 |
Previous accounting period shortened from 29 June 2020 to 28 June 2020
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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10 Aug 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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06 Jan 2020 |
TM01 |
Termination of appointment of Jonathan Andrew Baker as a director on 31 December 2019
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02 Sep 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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01 Aug 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with updates
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28 Mar 2019 |
AA01 |
Previous accounting period shortened from 30 June 2018 to 29 June 2018
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23 Aug 2018 |
CS01 |
Confirmation statement made on 16 July 2018 with no updates
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23 Aug 2018 |
AA01 |
Previous accounting period shortened from 31 July 2018 to 30 June 2018
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23 Feb 2018 |
AP01 |
Appointment of Mr Jonathan Baker as a director on 16 February 2018
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05 Jan 2018 |
AD01 |
Registered office address changed from , C/O Starboard Hotels Limited Park House, Penn Road, Beaconsfield, HP9 2LH, England to C/O Starboard Hotels Limited Park House 10 Penn Road Beaconsfield HP9 2LH on 5 January 2018
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05 Jan 2018 |
AD01 |
Registered office address changed from , 10 Penn Road, Beaconsfield, HP9 2LH, United Kingdom to C/O Starboard Hotels Limited Park House 10 Penn Road Beaconsfield HP9 2LH on 5 January 2018
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