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TORQUAY LEISURE HOTELS HOLDINGS LIMITED

Company number 11455843

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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)
30 Jul 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
09 Feb 2024 AA Group of companies' accounts made up to 30 April 2023
02 Aug 2023 MR01 Registration of charge 114558430003, created on 27 July 2023
22 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
04 May 2023 AA Group of companies' accounts made up to 30 April 2022
16 Aug 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
08 Feb 2022 AA Group of companies' accounts made up to 30 April 2021
20 Aug 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
05 Mar 2021 AA Group of companies' accounts made up to 30 April 2020
10 Sep 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
24 Sep 2019 CS01 Confirmation statement made on 8 July 2019 with updates
10 Sep 2019 AA Group of companies' accounts made up to 30 April 2019
28 Nov 2018 AA01 Current accounting period shortened from 31 July 2019 to 30 April 2019
14 Aug 2018 SH08 Change of share class name or designation
10 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Acqisition of shares. Section 175 quoted 31/07/2018
09 Aug 2018 MR01 Registration of charge 114558430002, created on 31 July 2018
06 Aug 2018 PSC01 Notification of Laurence Murrell as a person with significant control on 31 July 2018
06 Aug 2018 PSC07 Cessation of Jason Darrell Garside as a person with significant control on 31 July 2018
06 Aug 2018 AP01 Appointment of Mr Christopher John Barlow as a director on 31 July 2018
06 Aug 2018 AP01 Appointment of Ian Piercy as a director on 31 July 2018
06 Aug 2018 AP01 Appointment of John Finnegan as a director on 31 July 2018
06 Aug 2018 AP03 Appointment of Laurence Murrell as a secretary on 31 July 2018
06 Aug 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 146.95
06 Aug 2018 MR01 Registration of charge 114558430001, created on 31 July 2018