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GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED

Company number 02286724

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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)
13 Nov 2018 MR04 Satisfaction of charge 022867240007 in full
13 Jul 2018 AA Full accounts made up to 31 December 2017
09 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with updates
09 Mar 2018 PSC02 Notification of Wne Grand Harbour Limited as a person with significant control on 8 May 2017
09 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 9 March 2018
20 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
05 May 2017 TM01 Termination of appointment of Neil Simon Kirk as a director on 4 May 2017
07 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
21 Feb 2017 MR04 Satisfaction of charge 022867240006 in full
21 Feb 2017 MR04 Satisfaction of charge 022867240005 in full
21 Feb 2017 MR04 Satisfaction of charge 3 in full
21 Feb 2017 MR04 Satisfaction of charge 4 in full
07 Feb 2017 MR01 Registration of charge 022867240007, created on 31 January 2017
10 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
09 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
21 May 2015 AA Group of companies' accounts made up to 31 December 2014
03 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
22 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 2
09 Dec 2013 AA Full accounts made up to 31 December 2012
17 Apr 2013 MR01 Registration of charge 022867240005
17 Apr 2013 MR01 Registration of charge 022867240006
28 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
18 Mar 2013 MEM/ARTS Memorandum and Articles of Association
20 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association