- Company Overview for CHAMPNEYS MOTTRAM HALL LIMITED (10922155)
- Filing history for CHAMPNEYS MOTTRAM HALL LIMITED (10922155)
- People for CHAMPNEYS MOTTRAM HALL LIMITED (10922155)
- Charges for CHAMPNEYS MOTTRAM HALL LIMITED (10922155)
- More for CHAMPNEYS MOTTRAM HALL LIMITED (10922155)
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) |
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28 Jul 2020 | MR01 | Registration of charge 109221550006, created on 16 July 2020 | |
09 Jun 2020 | AA | Accounts for a small company made up to 30 April 2019 | |
01 Apr 2020 | DISS40 | Compulsory strike-off action has been discontinued | |
31 Mar 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Dec 2019 | AA | Accounts for a small company made up to 30 April 2018 | |
09 Sep 2019 | CS01 | Confirmation statement made on 7 September 2019 with updates | |
17 May 2019 | AA01 | Current accounting period shortened from 31 December 2018 to 30 April 2018 | |
05 Oct 2018 | MR01 | Registration of charge 109221550005, created on 1 October 2018 | |
03 Oct 2018 | MR01 | Registration of charge 109221550004, created on 1 October 2018 | |
02 Oct 2018 | PSC02 | Notification of Champneys Henlow Limited as a person with significant control on 1 October 2018 | |
02 Oct 2018 | PSC07 | Cessation of Delta Portfolio Property Llp as a person with significant control on 1 October 2018 | |
02 Oct 2018 | AD01 | Registered office address changed from 20 Balderton Street London W1K 6TL England to Palladium House 1-4 Argyll Street London W1F 7LD on 2 October 2018 | |
02 Oct 2018 | RESOLUTIONS |
Resolutions
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01 Oct 2018 | AP03 | Appointment of Dorothy Rose Purdew as a secretary on 1 October 2018 | |
01 Oct 2018 | TM01 | Termination of appointment of Gareth Jones as a director on 1 October 2018 | |
01 Oct 2018 | TM01 | Termination of appointment of Manish Mansukhlal Gudka as a director on 1 October 2018 | |
01 Oct 2018 | AP01 | Appointment of Mr Alan Nader Whiteley as a director on 1 October 2018 | |
01 Oct 2018 | AP01 | Appointment of Mr Stephen James Purdew as a director on 1 October 2018 | |
01 Oct 2018 | AP01 | Appointment of Mrs Dorothy Rose Purdew as a director on 1 October 2018 | |
08 Sep 2018 | CS01 | Confirmation statement made on 7 September 2018 with updates | |
28 Aug 2018 | CS01 | Confirmation statement made on 17 August 2018 with updates | |
04 Apr 2018 | MR04 | Satisfaction of charge 109221550001 in full | |
04 Apr 2018 | MR04 | Satisfaction of charge 109221550002 in full | |
07 Mar 2018 | PSC02 | Notification of Delta Portfolio Property Llp as a person with significant control on 8 September 2017 | |
07 Mar 2018 | PSC09 | Withdrawal of a person with significant control statement on 7 March 2018 |