MILSOM HOTELS LIMITED

Company number 01642568

Date	Type	Description	View / Download
24 Dec 2019	MR01	Registration of charge 016425680013, created on 24 December 2019	(34 pages)
10 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	(3 pages)
11 Oct 2019	AA	Full accounts made up to 31 March 2019	(36 pages)
04 Jan 2019	AD01	Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN to 400 Dashwood Lang Road Weybridge Surrey KT15 2HJ on 4 January 2019	(1 page)
17 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	(4 pages)
01 Oct 2018	AA	Full accounts made up to 31 March 2018	(37 pages)
18 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Memorandum of association be deleted. 30/08/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
18 Sep 2018	CC04	Statement of company's objects	(2 pages)
13 Sep 2018	SH08	Change of share class name or designation	(2 pages)
13 Sep 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
05 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	(3 pages)
10 Oct 2017	AA	Full accounts made up to 31 March 2017	(36 pages)
26 Jul 2017	MR04	Satisfaction of charge 7 in full	(3 pages)
16 Mar 2017	AUD	Auditor's resignation	(1 page)
09 Jan 2017	CS01	Confirmation statement made on 3 December 2016 with updates	(6 pages)
30 Dec 2016	AA	Full accounts made up to 31 March 2016	(33 pages)
23 Jun 2016	AD03	Register(s) moved to registered inspection location Milsom Hotels Limited Gun Hill Dedham Colchester CO7 6HP	(1 page)
22 Jun 2016	AD02	Register inspection address has been changed to Milsom Hotels Limited Gun Hill Dedham Colchester CO7 6HP	(1 page)
22 Jun 2016	AP01	Appointment of Mr Michael Henry Gooding as a director on 8 June 2016	(2 pages)
27 Jan 2016	SH02	Statement of capital on 4 January 2016 GBP 87,000	(5 pages)
03 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 247,000	(8 pages)
16 Oct 2015	AA	Full accounts made up to 31 March 2015	(25 pages)
18 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 247,000	(9 pages)
18 Dec 2014	AD04	Register(s) moved to registered office address Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN	(1 page)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 11 October 2014 GBP 247,000	(3 pages)