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D HOTEL NEWCASTLE LIMITED

Company number NI659435

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2024	4.69(NI)	Statement of receipts and payments to 14 September 2024	View PDF Statement of receipts and payments to 14 September 2024 - link opens in a new window - 5 pages (5 pages)
20 Sep 2023	AD01	Registered office address changed from 32a Bryansford Avenue Newcastle BT33 0LG United Kingdom to C/O Fpm Accountants Ltd 1-3 Arthur Street Belfast Co Antrim BT1 4GA on 20 September 2023	View PDF Registered office address changed from 32a Bryansford Avenue Newcastle BT33 0LG United Kingdom to C/O Fpm Accountants Ltd 1-3 Arthur Street Belfast Co Antrim BT1 4GA on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
19 Sep 2023	4.21(NI)	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
19 Sep 2023	RESOLUTIONS	Resolutions LRESC(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESC(NI) ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	TM01	Termination of appointment of Caroline Morgan as a director on 9 January 2023	View PDF Termination of appointment of Caroline Morgan as a director on 9 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	PSC01	Notification of Caroline Morgan as a person with significant control on 13 October 2021	View PDF Notification of Caroline Morgan as a person with significant control on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	PSC07	Cessation of Caroline Morgan as a person with significant control on 9 January 2023	View PDF Cessation of Caroline Morgan as a person with significant control on 9 January 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2022	TM01	Termination of appointment of Mark Campbell as a director on 7 February 2022	View PDF Termination of appointment of Mark Campbell as a director on 7 February 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Oct 2021	AP01	Appointment of Mrs Caroline Morgan as a director on 13 October 2021	View PDF Appointment of Mrs Caroline Morgan as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	PSC01	Notification of Caroline Morgan as a person with significant control on 13 October 2021	View PDF Notification of Caroline Morgan as a person with significant control on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	PSC04	Change of details for Mr Eoin Micheal Morgan as a person with significant control on 23 March 2019	View PDF Change of details for Mr Eoin Micheal Morgan as a person with significant control on 23 March 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with updates	View PDF Confirmation statement made on 29 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2019	SH01	Statement of capital following an allotment of shares on 23 March 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 23 March 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AP01	Appointment of Mr Mark Campbell as a director on 24 March 2019	View PDF Appointment of Mr Mark Campbell as a director on 24 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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D HOTEL NEWCASTLE LIMITED

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