THE BALMORAL HOTEL HARROGATE LIMITED

Company number SC125335

Date	Type	Description	View / Download
21 Jun 2016	AP03	Appointment of Mr William Alan Woodward as a secretary on 21 June 2016	(2 pages)
21 Jun 2016	TM02	Termination of appointment of John Clement Kay as a secretary on 21 June 2016	(1 page)
10 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 160,000	(5 pages)
08 Jun 2016	AP01	Appointment of Mr Mark Lorimer Widders as a director on 8 June 2016	(2 pages)
08 Jun 2016	TM01	Termination of appointment of John Clement Kay as a director on 8 June 2016	(1 page)
23 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages)
17 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 160,000	(5 pages)
09 Dec 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
09 Dec 2014	MR04	Satisfaction of charge 10 in full	(4 pages)
09 Dec 2014	MR04	Satisfaction of charge 9 in full	(4 pages)
13 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(7 pages)
10 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 160,000	(5 pages)
15 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
05 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(5 pages)
09 Nov 2012	AA	Accounts for a dormant company made up to 29 March 2012	(7 pages)
14 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(5 pages)
06 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(7 pages)
09 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(5 pages)
09 Jun 2011	CH01	Director's details changed for Mr John Clement Kay on 9 June 2011	(2 pages)
09 Jun 2011	CH01	Director's details changed for Craig John Hemmings on 9 June 2011	(2 pages)
09 Jun 2011	CH03	Secretary's details changed for Mr John Clement Kay on 9 June 2011	(2 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
03 Dec 2010	AA	Accounts for a dormant company made up to 25 March 2010	(7 pages)
17 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(4 pages)
17 Jun 2010	CH01	Director's details changed for John Clement Kay on 31 May 2010	(2 pages)

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