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PROPITEER HOTELS DUXFORD LIMITED

Company number 11308576

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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)
04 Sep 2024 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2024 AA Total exemption full accounts made up to 29 June 2023
20 Jun 2024 TM02 Termination of appointment of Colin Sandy as a secretary on 19 June 2024
19 Jun 2024 TM01 Termination of appointment of Colin Torquil Sandy as a director on 19 June 2024
19 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with updates
29 Jun 2023 AA Total exemption full accounts made up to 29 June 2022
21 Jun 2023 TM01 Termination of appointment of Richard Robert Martin as a director on 31 May 2023
21 Jun 2023 TM01 Termination of appointment of Michael Roger Aspinall as a director on 28 February 2023
07 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with updates
30 Dec 2022 AA Total exemption full accounts made up to 29 June 2021
27 Jun 2022 AA01 Previous accounting period shortened from 30 June 2021 to 29 June 2021
07 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
08 Apr 2021 MR01 Registration of charge 113085760001, created on 24 March 2021
07 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with updates
31 Jul 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
06 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jul 2019 SH01 Statement of capital following an allotment of shares on 2 July 2019
  • GBP 2,340,122
02 Jul 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
06 Jun 2019 SH01 Statement of capital following an allotment of shares on 6 June 2019
  • GBP 2,190,127
30 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
03 Apr 2019 SH01 Statement of capital following an allotment of shares on 3 April 2019
  • GBP 200