A N OTHER INTERESTING HOTEL LIMITED

Company number 00092181

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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)
11 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-10
10 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates
10 Jun 2021 AP01 Appointment of Ulrike Le Roux as a director on 10 June 2021
10 Jun 2021 AP01 Appointment of Mr Daniel Rogers as a director on 10 June 2021
10 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
10 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
10 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
10 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
26 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
09 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
09 Aug 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
09 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
09 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
24 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
06 Jul 2018 AA Accounts for a small company made up to 31 December 2017
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
20 Mar 2018 AD01 Registered office address changed from C/O Enertech Limited Ten Acres Berry Hill Industrial Estate Droitwich Worcestershire WR9 9BP to Sudbury House 56 London Street Faringdon Oxfordshire SN7 7AA on 20 March 2018
31 Aug 2017 AA Accounts for a small company made up to 31 December 2016
05 Jul 2017 MR01 Registration of charge 000921810014, created on 5 July 2017
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
22 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-14
14 Sep 2016 MR01 Registration of charge 000921810013, created on 14 September 2016
01 Aug 2016 AA Full accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
06 Sep 2015 AA Full accounts made up to 31 December 2014