AD01 |
Address change date: Thu, 17th Dec 2020. New Address: C/O Armstrong Watson Llp Third Floor 10 South Parade Leeds LS1 5QS. Previous address: 7th Floor 20 st Andrew Street London EC4A 3AG United Kingdom
filed on: 17th, December 2020
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address |
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(2 pages)
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AA |
Full accounts for the period ending Sun, 27th Jan 2019
filed on: 20th, November 2019
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accounts |
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(20 pages)
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AA |
Full accounts for the period ending Sun, 28th Jan 2018
filed on: 26th, November 2018
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accounts |
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(20 pages)
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AP04 |
New secretary appointment on Tue, 13th Nov 2018
filed on: 13th, November 2018
|
officers |
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(2 pages)
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TM02 |
Tue, 13th Nov 2018 - the day secretary's appointment was terminated
filed on: 13th, November 2018
|
officers |
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(1 page)
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CH04 |
Secretary's name changed on Tue, 27th Mar 2018
filed on: 27th, March 2018
|
officers |
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(1 page)
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AD01 |
Address change date: Tue, 27th Mar 2018. New Address: 7th Floor 20 st Andrew Street London EC4A 3AG. Previous address: 5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU United Kingdom
filed on: 27th, March 2018
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address |
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(1 page)
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AA |
Full accounts for the period ending Sun, 29th Jan 2017
filed on: 2nd, November 2017
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accounts |
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(17 pages)
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AA |
Full accounts for the period ending Sun, 31st Jan 2016
filed on: 9th, November 2016
|
accounts |
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(17 pages)
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AR01 |
Annual return drawn up to Sat, 6th Feb 2016 with full list of members
filed on: 18th, March 2016
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annual return |
Free Download
(5 pages)
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SH01 |
Capital declared on Fri, 18th Mar 2016: 1.00 GBP
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capital |
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AA |
Full accounts for the period ending Sun, 1st Feb 2015
filed on: 27th, October 2015
|
accounts |
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(14 pages)
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AP01 |
On Mon, 3rd Aug 2015 new director was appointed.
filed on: 13th, August 2015
|
officers |
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(3 pages)
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TM01 |
Mon, 3rd Aug 2015 - the day director's appointment was terminated
filed on: 13th, August 2015
|
officers |
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(2 pages)
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AR01 |
Annual return drawn up to Fri, 6th Feb 2015 with full list of members
filed on: 10th, March 2015
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annual return |
Free Download
(14 pages)
|
AA |
Full accounts for the period ending Sun, 2nd Feb 2014
filed on: 31st, October 2014
|
accounts |
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(13 pages)
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AR01 |
Annual return drawn up to Thu, 6th Feb 2014 with full list of members
filed on: 28th, February 2014
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annual return |
Free Download
(14 pages)
|
AA |
Full accounts for the period ending Sun, 3rd Feb 2013
filed on: 2nd, October 2013
|
accounts |
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(13 pages)
|
AR01 |
Annual return drawn up to Wed, 6th Feb 2013
filed on: 18th, February 2013
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annual return |
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(14 pages)
|
AA |
Full accounts for the period ending Sun, 5th Feb 2012
filed on: 21st, August 2012
|
accounts |
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(13 pages)
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AA01 |
Previous accounting period shortened to Sun, 29th Jan 2012
filed on: 10th, August 2012
|
accounts |
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(3 pages)
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AD01 |
Company moved to new address on Tue, 6th Mar 2012. Old Address: C/O Peel Hotels Plc 2 Lower Briggate Leeds LS1 4AE
filed on: 6th, March 2012
|
address |
Free Download
(2 pages)
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AR01 |
Annual return drawn up to Mon, 6th Feb 2012 with full list of members
filed on: 14th, February 2012
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annual return |
Free Download
(14 pages)
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CH04 |
Secretary's name changed on Thu, 2nd Feb 2012
filed on: 14th, February 2012
|
officers |
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(3 pages)
|
AA |
Dormant company accounts made up to Sun, 6th Feb 2011
filed on: 7th, November 2011
|
accounts |
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(6 pages)
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AR01 |
Annual return drawn up to Sun, 6th Feb 2011 with full list of members
filed on: 4th, March 2011
|
annual return |
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(14 pages)
|
AA |
Dormant company accounts made up to Sun, 7th Feb 2010
filed on: 9th, November 2010
|
accounts |
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(6 pages)
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AP04 |
New secretary appointment on Thu, 8th Jul 2010
filed on: 8th, July 2010
|
officers |
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(3 pages)
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TM02 |
Thu, 8th Jul 2010 - the day secretary's appointment was terminated
filed on: 8th, July 2010
|
officers |
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(2 pages)
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AR01 |
Annual return drawn up to Fri, 5th Feb 2010 with full list of members
filed on: 15th, February 2010
|
annual return |
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(5 pages)
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CH01 |
On Wed, 10th Feb 2010 director's details were changed
filed on: 10th, February 2010
|
officers |
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(2 pages)
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CH04 |
Secretary's name changed on Wed, 10th Feb 2010
filed on: 10th, February 2010
|
officers |
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(1 page)
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AA |
Dormant company accounts made up to Sun, 8th Feb 2009
filed on: 10th, December 2009
|
accounts |
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(6 pages)
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288c |
Secretary's change of particulars
filed on: 6th, February 2009
|
officers |
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(1 page)
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363a |
Annual return up to Fri, 6th Feb 2009 with shareholders record
filed on: 6th, February 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 10th Feb 2008
filed on: 20th, August 2008
|
accounts |
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(6 pages)
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363a |
Annual return up to Mon, 11th Feb 2008 with shareholders record
filed on: 11th, February 2008
|
annual return |
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(2 pages)
|
AA |
Dormant company accounts made up to Sun, 11th Feb 2007
filed on: 6th, December 2007
|
accounts |
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(6 pages)
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363a |
Annual return up to Mon, 30th Jul 2007 with shareholders record
filed on: 30th, July 2007
|
annual return |
Free Download
(2 pages)
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287 |
Registered office changed on 10/07/07 from: 40 harwood point 307 rotherhithe street london SE16 5HD
filed on: 10th, July 2007
|
address |
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(1 page)
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287 |
Registered office changed on 27/06/07 from: c/o peel hotels PLC 2 lower briggate leeds LS1 4AE
filed on: 27th, June 2007
|
address |
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(1 page)
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AA |
Dormant company accounts made up to Mon, 13th Feb 2006
filed on: 1st, February 2007
|
accounts |
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(6 pages)
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363s |
Annual return up to Tue, 28th Feb 2006 with shareholders record
filed on: 28th, February 2006
|
annual return |
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(7 pages)
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225 |
Accounting reference date shortened from 28/02/06 to 13/02/06
filed on: 18th, January 2006
|
accounts |
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(1 page)
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288b |
On Tue, 10th Jan 2006 Secretary resigned
filed on: 10th, January 2006
|
officers |
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(1 page)
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288a |
On Mon, 23rd May 2005 New secretary appointed
filed on: 23rd, May 2005
|
officers |
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(2 pages)
|
288a |
On Wed, 13th Apr 2005 New director appointed
filed on: 13th, April 2005
|
officers |
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(2 pages)
|
288b |
On Wed, 13th Apr 2005 Director resigned
filed on: 13th, April 2005
|
officers |
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(1 page)
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288a |
On Wed, 13th Apr 2005 New director appointed
filed on: 13th, April 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 13th Apr 2005 New secretary appointed
filed on: 13th, April 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Wed, 13th Apr 2005 Secretary resigned
filed on: 13th, April 2005
|
officers |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 5th, February 2005
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incorporation |
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(17 pages)
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