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ROYAL CHACE HOTEL LIMITED

Company number 01954276

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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)
29 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
28 Sep 2023 AD01 Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA England to Whitewebbs Camlet Way Barnet EN4 0NJ on 28 September 2023
22 Sep 2023 AA01 Previous accounting period shortened from 28 January 2023 to 30 September 2022
16 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
13 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
13 Jan 2023 TM01 Termination of appointment of Geoffrey Breese as a director on 1 October 2022
13 Jan 2023 TM01 Termination of appointment of Pauline Durell as a director on 1 October 2022
22 Dec 2022 CH01 Director's details changed for Mr Brian Patrick Nicholas on 22 December 2022
22 Dec 2022 CH01 Director's details changed for Mrs Julie Ann Nicholas on 22 December 2022
22 Dec 2022 AD01 Registered office address changed from 162 the Ridgeway Enfield Middlesex EN2 8AR to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 22 December 2022
12 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share sale 30/09/2022
06 Jul 2022 AA Total exemption full accounts made up to 31 January 2021
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with updates
28 Apr 2022 AP01 Appointment of Mrs Julie Ann Nicholas as a director on 1 April 2022
05 Apr 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
27 Jan 2022 AA01 Previous accounting period shortened from 29 January 2021 to 28 January 2021
24 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
29 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
07 Jul 2020 AA01 Previous accounting period extended from 29 July 2019 to 29 January 2020
31 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
24 Jul 2019 AA Accounts for a small company made up to 31 July 2018
29 Apr 2019 AA01 Previous accounting period shortened from 30 July 2018 to 29 July 2018
15 Apr 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
15 Apr 2019 CH01 Director's details changed for Geoffrey Breese on 16 March 2018
22 Jun 2018 AA Accounts for a small company made up to 31 July 2017