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73 SOUTH BEACH HOTEL LIMITED

Company number NI654606

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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)
31 May 2024 AA Accounts for a dormant company made up to 31 August 2023
15 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
31 May 2023 AA Accounts for a dormant company made up to 31 August 2022
27 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with updates
27 Feb 2023 PSC07 Cessation of Wirefox Holding Company as a person with significant control on 21 February 2023
27 Feb 2023 PSC02 Notification of 73 South Beach Limited as a person with significant control on 21 February 2023
16 Feb 2023 CERTNM Company name changed dc holdco LIMITED\certificate issued on 16/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-16
05 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
05 May 2022 AA Accounts for a dormant company made up to 31 August 2021
20 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
27 May 2021 AA Accounts for a dormant company made up to 31 August 2020
04 Sep 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
24 Apr 2020 AA Accounts for a dormant company made up to 31 August 2019
24 Apr 2020 AA01 Previous accounting period extended from 31 July 2019 to 31 August 2019
02 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-29
03 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-03
06 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
26 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-26
  • GBP 1