GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED

Company number 02286724

Date	Type	Description	View / Download
04 Mar 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	(3 pages)
28 Dec 2023	MR01	Registration of charge 022867240009, created on 28 December 2023	(73 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
29 May 2023	CH01	Director's details changed for Mr Ronen Nissenbaum on 1 January 2023	(2 pages)
03 Mar 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	(3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
23 Aug 2022	AP01	Appointment of Mr Ronen Nissenbaum as a director on 16 June 2022	(2 pages)
23 Aug 2022	TM01	Termination of appointment of Daniel Roger as a director on 16 June 2022	(1 page)
01 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	(3 pages)
19 Dec 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
08 Mar 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	(3 pages)
08 Feb 2021	AA	Full accounts made up to 31 December 2019	(19 pages)
20 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	(3 pages)
02 Oct 2019	TM02	Termination of appointment of Breda Kinsella as a secretary on 2 October 2019	(1 page)
02 Oct 2019	AP03	Appointment of Michelle Mullins as a secretary on 2 October 2019	(2 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
27 Feb 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	(3 pages)
21 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 27/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
03 Jan 2019	MR01	Registration of charge 022867240008, created on 2 January 2019	(75 pages)
28 Nov 2018	AP01	Appointment of Darren Guy as a director on 31 October 2018	(2 pages)
15 Nov 2018	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 245 Broad Street Birmingham B1 2HQ on 15 November 2018	(2 pages)
13 Nov 2018	TM01	Termination of appointment of Andrew John Fish as a director on 31 October 2018	(1 page)
13 Nov 2018	TM02	Termination of appointment of Kelly Adair as a secretary on 31 October 2018	(2 pages)
13 Nov 2018	AP01	Appointment of Mr. Daniel Roger as a director on 31 October 2018	(2 pages)
13 Nov 2018	AP03	Appointment of Breda Kinsella as a secretary on 31 October 2018	(3 pages)