Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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11 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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18 Jul 2023 |
TM01 |
Termination of appointment of Jenny Webster as a director on 10 July 2023
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18 Jul 2023 |
AP01 |
Appointment of Ian William Armstrong as a director on 10 July 2023
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22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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01 Jul 2022 |
TM01 |
Termination of appointment of John Andrew Gallemore as a director on 20 June 2022
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01 Jul 2022 |
AP01 |
Appointment of Jenny Webster as a director on 20 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of James Patrick Pochin as a director on 20 June 2022
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01 Jul 2022 |
AP01 |
Appointment of Ms Jodie Moulding as a director on 20 June 2022
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01 Jul 2022 |
TM02 |
Termination of appointment of James Patrick Pochin as a secretary on 20 June 2022
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12 Oct 2021 |
PSC05 |
Change of details for Mcl Property Hotel & Leisure Holdings Limited as a person with significant control on 28 September 2021
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12 Oct 2021 |
AD04 |
Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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28 Sep 2021 |
AD01 |
Registered office address changed from 5th Floor Voyager House, Chicago Avenue Manchester Airport Manchester M90 3DQ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 28 September 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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14 May 2021 |
PSC05 |
Change of details for Thg Property Hotel & Leisure Holdings Limited as a person with significant control on 14 May 2021
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03 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-23
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29 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Mar 2021 |
MR01 |
Registration of charge 121339000002, created on 26 February 2021
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21 Sep 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 31 December 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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21 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2019
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01 Jul 2020 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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