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PADSTOW HARBOUR HOTEL LIMITED

Company number 11271354

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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)
26 Sep 2024 AA Full accounts made up to 31 December 2023
02 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
25 Sep 2023 AA Full accounts made up to 31 December 2022
28 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
22 Sep 2022 AA Full accounts made up to 31 December 2021
25 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
24 Dec 2021 AA Full accounts made up to 31 December 2020
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 Gary Alexander Hall as a director on 26 April 2021
26 Apr 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
23 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
01 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
21 Oct 2019 SH20 Statement by Directors
21 Oct 2019 SH19 Statement of capital on 21 October 2019
  • GBP 125,100.00
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 5,875,100
10 Oct 2019 RESOLUTIONS Resolutions
  • RES14 ‐ The sum of £5,750,000 being part of the revalution reserve be and is hereby capitalised 30/09/2019
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2019 AA Accounts for a small company made up to 31 December 2018
16 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with updates
26 Sep 2018 MA Memorandum and Articles of Association
13 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Aug 2018 MR04 Satisfaction of charge 112713540002 in full