DVHL1 LIMITED

Company number 00001978

Date	Type	Description	View / Download
24 Oct 2017	SH19	Statement of capital on 24 October 2017 GBP 1,750	(5 pages)
24 Oct 2017	CAP-SS	Solvency Statement dated 10/10/17	(1 page)
24 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
20 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(5 pages)
14 Sep 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
02 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
13 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 3,500,000	(4 pages)
12 Aug 2015	CERTNM	Company name changed chester grosvenor hotel company LIMITED(the)\certificate issued on 12/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-15	(3 pages)
12 Aug 2015	AP03	Appointment of Mrs Sarah Helen Carss as a secretary on 15 July 2015	(2 pages)
12 Aug 2015	AP01	Appointment of Mrs Sarah Helen Dean as a director on 15 July 2015	(2 pages)
12 Aug 2015	TM01	Termination of appointment of Jeremy Henry Moore Newsum as a director on 31 July 2015	(1 page)
12 Aug 2015	AP01	Appointment of Mrs Helen Frances Jaquiss as a director on 15 July 2015	(2 pages)
29 Jul 2015	AA	Full accounts made up to 29 March 2015	(18 pages)
26 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Approval of lease 11/03/2015	(1 page)
13 May 2015	AP01	Appointment of Mr Peter Lawrence Doyle as a director on 11 March 2015	(2 pages)
13 May 2015	TM01	Termination of appointment of Jonathan Walter Slater as a director on 31 March 2015	(1 page)
13 May 2015	TM01	Termination of appointment of Stuart Alexander May as a director on 13 April 2015	(1 page)
10 Apr 2015	TM02	Termination of appointment of Jan Elaine Roberts as a secretary on 10 April 2015	(1 page)
26 Nov 2014	AA	Full accounts made up to 30 March 2014	(18 pages)
08 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 3,500,000	(6 pages)
06 Sep 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
05 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(6 pages)
12 Dec 2012	AA	Full accounts made up to 1 April 2012	(17 pages)
20 Nov 2012	TM01	Termination of appointment of Fiona Mcburnie as a director	(1 page)
06 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(7 pages)