| SH01 |
Statement of Capital on 2023-09-28: 248550188.00 GBP
filed on: 24th, October 2023
|
capital |
Free Download
(8 pages)
|
| AA |
Full accounts data made up to 2022-12-31
filed on: 10th, October 2023
|
accounts |
Free Download
(31 pages)
|
| RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 10th, October 2023
|
resolution |
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 2023-08-21: 236550188.00 GBP
filed on: 23rd, August 2023
|
capital |
Free Download
(3 pages)
|
| SH01 |
Statement of Capital on 2023-07-03: 93684518.00 GBP
filed on: 12th, July 2023
|
capital |
Free Download
(3 pages)
|
| SH01 |
Statement of Capital on 2023-02-15: 77669985.00 GBP
filed on: 17th, February 2023
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2021-12-31
filed on: 15th, December 2022
|
accounts |
Free Download
(31 pages)
|
| AA |
Full accounts data made up to 2020-12-31
filed on: 31st, January 2022
|
accounts |
Free Download
|
| AP01 |
New director was appointed on 2021-11-23
filed on: 24th, November 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2021-11-24
filed on: 24th, November 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2021-11-24
filed on: 24th, November 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2021-11-24
filed on: 24th, November 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2021-10-31
filed on: 31st, October 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2019-12-31
filed on: 9th, January 2021
|
accounts |
Free Download
(35 pages)
|
| AP01 |
New director was appointed on 2020-07-01
filed on: 15th, December 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2018-12-31
filed on: 3rd, October 2019
|
accounts |
Free Download
(24 pages)
|
| CH01 |
On 2018-09-24 director's details were changed
filed on: 25th, September 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2017-12-31
filed on: 28th, August 2018
|
accounts |
Free Download
(24 pages)
|
| AA |
Full accounts data made up to 2016-12-31
filed on: 25th, September 2017
|
accounts |
Free Download
(20 pages)
|
| SH01 |
Statement of Capital on 2016-12-01: 64169985.00 GBP
filed on: 15th, June 2017
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2015-12-31
filed on: 18th, November 2016
|
accounts |
Free Download
(18 pages)
|
| AD01 |
New registered office address Clayton Hotel Cardiff St. Mary Street Cardiff CF10 1GD. Change occurred on 2016-06-29. Company's previous address: Maldron Hotel Cardiff St Marys Street Cardiff Wales CF10 1GD.
filed on: 29th, June 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-04-23
filed on: 23rd, June 2016
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Statement of Capital on 2016-06-23: 56949940.00 GBP
|
capital |
|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 12th, January 2016
|
resolution |
Free Download
(12 pages)
|
| SH01 |
Statement of Capital on 2015-12-22: 56949940.00 GBP
filed on: 12th, January 2016
|
capital |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to 2014-12-31
filed on: 23rd, December 2015
|
accounts |
Free Download
(17 pages)
|
| CH03 |
On 2013-04-03 secretary's details were changed
filed on: 7th, May 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2013-04-03 director's details were changed
filed on: 7th, May 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2013-04-03 director's details were changed
filed on: 7th, May 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-04-23
filed on: 7th, May 2015
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 2013-04-03 director's details were changed
filed on: 7th, May 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2013-12-31
filed on: 22nd, December 2014
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-04-23
filed on: 23rd, April 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 2014-04-23: 1.00 GBP
|
capital |
|
| AA |
Full accounts data made up to 2012-12-31
filed on: 22nd, October 2013
|
accounts |
Free Download
(13 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 5th, September 2013
|
incorporation |
Free Download
(30 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 5th, September 2013
|
resolution |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2013-07-24
filed on: 24th, July 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-04-23
filed on: 9th, May 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to 2011-12-31
filed on: 26th, September 2012
|
accounts |
Free Download
(12 pages)
|
| CH01 |
On 2009-10-25 director's details were changed
filed on: 9th, May 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-04-23
filed on: 9th, May 2012
|
annual return |
Free Download
(6 pages)
|
| AD01 |
Registered office address changed from 2 Temple Back East Bristol BS1 6EG on 2011-06-24
filed on: 24th, June 2011
|
address |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2010-12-31
filed on: 19th, May 2011
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-04-23
filed on: 18th, May 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to 2009-12-31
filed on: 23rd, November 2010
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-04-23
filed on: 5th, May 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2010-04-01 director's details were changed
filed on: 5th, May 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010-04-01 director's details were changed
filed on: 5th, May 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2010-04-01 secretary's details were changed
filed on: 5th, May 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2010-04-01 director's details were changed
filed on: 5th, May 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2008-12-31
filed on: 1st, March 2010
|
accounts |
Free Download
(12 pages)
|
| 363a |
Period up to 2009-07-15 - Annual return with full member list
filed on: 15th, July 2009
|
annual return |
Free Download
(6 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 8th, July 2009
|
incorporation |
Free Download
(18 pages)
|
| CERTNM |
Company name changed morton hotels uk LTDcertificate issued on 06/07/09
filed on: 3rd, July 2009
|
change of name |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 30/04/2009 to 31/12/2008
filed on: 9th, May 2008
|
accounts |
Free Download
(1 page)
|
| 288a |
On 2008-05-09 Director appointed
filed on: 9th, May 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008-05-09 Director appointed
filed on: 9th, May 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008-05-09 Appointment terminated director
filed on: 9th, May 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008-05-09 Appointment terminated secretary
filed on: 9th, May 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008-05-09 Director and secretary appointed
filed on: 9th, May 2008
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 23rd, April 2008
|
incorporation |
Free Download
(22 pages)
|