Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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13 Feb 2024 |
AP01 |
Appointment of Miss Naomi Tauber Hands as a director on 8 February 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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15 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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11 Dec 2023 |
SH08 |
Change of share class name or designation
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24 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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08 Mar 2023 |
MR04 |
Satisfaction of charge 13 in full
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08 Mar 2023 |
MR04 |
Satisfaction of charge 14 in full
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08 Mar 2023 |
MR01 |
Registration of charge 019069260016, created on 24 February 2023
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21 Feb 2023 |
MR01 |
Registration of charge 019069260015, created on 21 February 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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15 Jul 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from The Speech House Hotel Speech House Road Coleford GL16 7EL Gloucestershire GL16 7EL United Kingdom to The Speech House Hotel Speech House Road Coleford Gloucestershire GL16 7EL on 13 June 2022
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11 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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07 Dec 2021 |
SH08 |
Change of share class name or designation
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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03 Dec 2021 |
AD01 |
Registered office address changed from Hollybank Sutton St Nicholas Hereford Herefordshire HR1 3AX England to The Speech House Hotel Speech House Road Coleford GL16 7EL Gloucestershire GL16 7EL on 3 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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20 Sep 2021 |
AD01 |
Registered office address changed from The Speech House Hotel Speech House Road Coleford Gloucestershire GL16 7EL England to Hollybank Sutton St Nicholas Hereford Herefordshire HR1 3AX on 20 September 2021
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20 Sep 2021 |
PSC04 |
Change of details for Mr Peter John Hands as a person with significant control on 17 September 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mr Peter John Hands on 17 September 2021
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20 Sep 2021 |
PSC04 |
Change of details for Mrs Gillian Anne Hands as a person with significant control on 17 September 2021
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20 Sep 2021 |
CH03 |
Secretary's details changed for Mrs Gillian Anne Hands on 17 September 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mrs Gillian Anne Hands on 17 September 2021
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29 Jul 2021 |
AD01 |
Registered office address changed from The Speech House Hotel Speech House Road Coleford Coleford GL16 7EL England to The Speech House Hotel Speech House Road Coleford Gloucestershire GL16 7EL on 29 July 2021
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