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DAFFODIL HOTEL 2 LIMITED

Company number 13789459

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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)
01 Mar 2024 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
17 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with updates
27 Nov 2023 AA Accounts for a small company made up to 31 December 2022
22 Mar 2023 MR01 Registration of charge 137894590003, created on 15 March 2023
20 Mar 2023 MR04 Satisfaction of charge 137894590002 in full
14 Mar 2023 MR01 Registration of charge 137894590002, created on 9 March 2023
10 Mar 2023 MR01 Registration of charge 137894590001, created on 9 March 2023
13 Jan 2023 CS01 Confirmation statement made on 7 December 2022 with updates
25 Apr 2022 CERTNM Company name changed fonab opco LIMITED\certificate issued on 25/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-22
05 Apr 2022 TM01 Termination of appointment of Johann Scheid as a director on 5 April 2022
05 Apr 2022 AP01 Appointment of Mr Nicholas Mark Ross as a director on 5 April 2022
05 Apr 2022 AD01 Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to 2nd Floor, 10 Bridge Street Bath BA2 4AS on 5 April 2022
05 Apr 2022 AP01 Appointment of Mr Jan Johannes Bester as a director on 5 April 2022
18 Dec 2021 MA Memorandum and Articles of Association
18 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Dec 2021 NEWINC Incorporation
Statement of capital on 2021-12-08
  • GBP 1