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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23 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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21 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from C/O Director of Finance Kenwood Hall Hotel Kenwood Road Sheffield England to C/O Director of Finance Mosborough Hall Hotel High Street, Mosborough Sheffield S20 5EA on 4 December 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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02 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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07 Jun 2021 |
SH02 |
Sub-division of shares on 14 May 2021
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07 Jun 2021 |
MA |
Memorandum and Articles of Association
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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub division 14/05/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jun 2021 |
SH08 |
Change of share class name or designation
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04 Jun 2021 |
PSC02 |
Notification of Connection Capital Llp as a person with significant control on 14 May 2021
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04 Jun 2021 |
PSC07 |
Cessation of Connection Capital Investments Ii Lp as a person with significant control on 14 May 2021
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24 May 2021 |
AD01 |
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to C/O Director of Finance Kenwood Hall Hotel Kenwood Road Sheffield on 24 May 2021
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21 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
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21 May 2021 |
AA01 |
Current accounting period extended from 28 February 2022 to 31 March 2022
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19 May 2021 |
MR01 |
Registration of charge 131909490001, created on 14 May 2021
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29 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-26
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26 Mar 2021 |
AP01 |
Appointment of Mr Garin James Davies as a director on 26 March 2021
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26 Mar 2021 |
AP01 |
Appointment of Mr Neil Burgin as a director on 26 March 2021
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26 Mar 2021 |
AP01 |
Appointment of Mr Colin Dix as a director on 26 March 2021
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01 Mar 2021 |
PSC02 |
Notification of Connection Capital Investments Ii Lp as a person with significant control on 1 March 2021
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01 Mar 2021 |
PSC07 |
Cessation of Gateley Incorporations Limited as a person with significant control on 1 March 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Michael James Ward as a director on 1 March 2021
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01 Mar 2021 |
TM02 |
Termination of appointment of Gateley Secretaries Limited as a secretary on 1 March 2021
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