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EFFECTIVE HOSPITALITY MANAGEMENT LTD

Company number SC664745

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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)
24 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with no updates	View PDF Confirmation statement made on 18 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	AP01	Appointment of Mr John Frederick Rawcliffe as a director on 8 June 2024	View PDF Appointment of Mr John Frederick Rawcliffe as a director on 8 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	AP01	Appointment of Mr John Stephen Carter as a director on 8 June 2024	View PDF Appointment of Mr John Stephen Carter as a director on 8 June 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Sep 2023	TM01	Termination of appointment of John Frederick Rawcliffe as a director on 1 September 2023	View PDF Termination of appointment of John Frederick Rawcliffe as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	TM01	Termination of appointment of John Stephen Carter as a director on 1 September 2023	View PDF Termination of appointment of John Stephen Carter as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	CS01	Confirmation statement made on 18 June 2023 with updates	View PDF Confirmation statement made on 18 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 May 2023	CH01	Director's details changed for Mr Stephen John Carter on 1 May 2023	View PDF Director's details changed for Mr Stephen John Carter on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Aug 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Dec 2021	AP01	Appointment of Mr Stephen John Carter as a director on 1 December 2021	View PDF Appointment of Mr Stephen John Carter as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AP01	Appointment of Mr John Patrick Shevlin as a director on 1 December 2021	View PDF Appointment of Mr John Patrick Shevlin as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AP01	Appointment of Mr John Frederick Rawcliffe as a director on 1 November 2021	View PDF Appointment of Mr John Frederick Rawcliffe as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AA01	Current accounting period extended from 30 June 2021 to 30 September 2021	View PDF Current accounting period extended from 30 June 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	CH01	Director's details changed for Mr Simon Edward O'donnell on 13 September 2020	View PDF Director's details changed for Mr Simon Edward O'donnell on 13 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	AP01	Appointment of Mr Simon Edward O'donnell as a director on 1 September 2020	View PDF Appointment of Mr Simon Edward O'donnell as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	AD01	Registered office address changed from 21 Rutland Square Rutland Square Edinburgh EH1 2BB Scotland to 21a Rutland Square Rutland Square Edinburgh EH1 2BB on 8 September 2020	View PDF Registered office address changed from 21 Rutland Square Rutland Square Edinburgh EH1 2BB Scotland to 21a Rutland Square Rutland Square Edinburgh EH1 2BB on 8 September 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	AD01	Registered office address changed from 3 Chalton Court Bridge of Allan Stirling FK9 4EG Scotland to 21 Rutland Square Rutland Square Edinburgh EH1 2BB on 27 August 2020	View PDF Registered office address changed from 3 Chalton Court Bridge of Allan Stirling FK9 4EG Scotland to 21 Rutland Square Rutland Square Edinburgh EH1 2BB on 27 August 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-19 GBP 500	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-19 GBP 500 - link opens in a new window - 10 pages (10 pages)

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EFFECTIVE HOSPITALITY MANAGEMENT LTD

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