|
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)
|
|
10 Mar 2025 |
CH01 |
Director's details changed for Ms Andrea Patricia Mceuan on 21 January 2023
|
|
|
03 Mar 2025 |
AA |
Total exemption full accounts made up to 31 October 2024
|
|
|
13 Feb 2025 |
CS01 |
Confirmation statement made on 2 February 2025 with updates
|
|
|
24 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
15 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
|
|
|
05 Jan 2024 |
PSC05 |
Change of details for Dobies Cumbria Washington Central Hotel Limited as a person with significant control on 30 November 2023
|
|
|
01 Dec 2023 |
PSC04 |
Change of details for Mr William Dobie as a person with significant control on 30 November 2023
|
|
|
01 Dec 2023 |
PSC01 |
Notification of Emma Dobie as a person with significant control on 30 November 2023
|
|
|
01 Dec 2023 |
PSC01 |
Notification of Sarah Newton as a person with significant control on 30 November 2023
|
|
|
01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
|
|
|
21 Nov 2023 |
PSC01 |
Notification of William Dobie as a person with significant control on 31 October 2023
|
|
|
21 Nov 2023 |
PSC05 |
Change of details for Dobies Cumbria Washington Central Hotel Limited as a person with significant control on 31 October 2023
|
|
|
23 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Shares remain unchanged 10/10/2023
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
25 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
10 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
|
|
|
24 Oct 2022 |
AP01 |
Appointment of Ms Andrea Patricia Mceuan as a director on 19 October 2022
|
|
|
05 Oct 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 October 2022
|
|
|
20 Sep 2022 |
MR04 |
Satisfaction of charge 7 in full
|
|
|
20 Sep 2022 |
MR04 |
Satisfaction of charge 8 in full
|
|
|
20 Sep 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
20 Sep 2022 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
20 Sep 2022 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
14 Sep 2022 |
AD01 |
Registered office address changed from Trout Hotel Crown Street Cockermouth Cumbria CA13 0EJ England to C/O Dobies Cumbria Dobies Business Park Lillyhall Workington Cumbria CA14 4HX on 14 September 2022
|
|
|
13 Sep 2022 |
PSC07 |
Cessation of Nigel John Mills as a person with significant control on 7 September 2022
|
|