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COLL HOTEL ENTERPRISES LIMITED

Company number SC039580

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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)
12 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
20 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
31 Oct 2023 AA Total exemption full accounts made up to 31 October 2022
06 Jul 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
17 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with updates
12 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
03 Aug 2021 AA Total exemption full accounts made up to 31 October 2020
14 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
30 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
29 Sep 2020 AP03 Appointment of Miss Laura Oliphant as a secretary on 15 September 2020
29 Sep 2020 TM02 Termination of appointment of Julie Oliphant as a secretary on 15 September 2020
29 Sep 2020 AP01 Appointment of Miss Laura Oliphant as a director on 15 September 2020
05 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
22 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
31 Dec 2018 CS01 Confirmation statement made on 31 December 2018 with updates
30 Jul 2018 SH01 Statement of capital following an allotment of shares on 20 July 2018
  • GBP 100,100
27 Jul 2018 MR01 Registration of charge SC0395800005, created on 18 July 2018
26 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
25 Jul 2018 CC04 Statement of company's objects
25 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors are permitted to exercise their power under section 175 of the companies act 2006 to authorise director's conflicts of interest. 18/07/2018
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2018 MR01 Registration of charge SC0395800004, created on 19 March 2018
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
20 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates