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HOTEL EXE LIMITED

Company number 11390413

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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)
22 Mar 2022 MR01 Registration of charge 113904130003, created on 17 March 2022
15 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
23 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
16 Apr 2021 MR01 Registration of charge 113904130002, created on 15 April 2021
22 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
30 Jun 2020 AA01 Previous accounting period shortened from 30 September 2020 to 30 June 2020
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
30 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-29
12 Feb 2020 MR01 Registration of charge 113904130001, created on 11 February 2020
11 Feb 2020 AA Accounts for a dormant company made up to 30 September 2018
11 Feb 2020 AA01 Current accounting period shortened from 31 May 2019 to 30 September 2018
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
10 Dec 2019 PSC02 Notification of Plaza Properties Limited as a person with significant control on 10 October 2019
10 Dec 2019 PSC09 Withdrawal of a person with significant control statement on 10 December 2019
30 May 2019 SH01 Statement of capital following an allotment of shares on 7 May 2019
  • GBP 20
29 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Off market purchase agreement 07/05/2019
29 May 2019 SH06 Cancellation of shares. Statement of capital on 7 May 2019
  • GBP 19
29 May 2019 SH03 Purchase of own shares.
17 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 16/04/2019
02 May 2019 SH01 Statement of capital following an allotment of shares on 16 April 2019
  • GBP 20
30 Apr 2019 SH06 Cancellation of shares. Statement of capital on 16 April 2019
  • GBP 19
30 Apr 2019 SH03 Purchase of own shares.
17 Apr 2019 PSC08 Notification of a person with significant control statement
17 Apr 2019 PSC07 Cessation of Joseph Robert James Priday as a person with significant control on 15 March 2019
19 Mar 2019 SH01 Statement of capital following an allotment of shares on 15 March 2019
  • GBP 20