KENWICK PARK HOTEL LIMITED

Company number 02685788

Date	Type	Description	View / Download
01 Aug 2018	TM02	Termination of appointment of Sylvia Flynn as a secretary on 31 July 2018	(1 page)
18 Jun 2018	MR04	Satisfaction of charge 026857880008 in full	(1 page)
21 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	(3 pages)
22 Dec 2017	AA	Group of companies' accounts made up to 8 April 2017	(31 pages)
05 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
05 Oct 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Oct 2017	SH08	Change of share class name or designation	(2 pages)
18 May 2017	AA	Group of companies' accounts made up to 26 March 2016	(35 pages)
11 Apr 2017	AA01	Previous accounting period extended from 31 March 2017 to 2 April 2017	(3 pages)
23 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(6 pages)
22 Dec 2016	MR04	Satisfaction of charge 5 in full	(2 pages)
21 Dec 2016	MR01	Registration of charge 026857880010, created on 16 December 2016	(8 pages)
21 Dec 2016	MR01	Registration of charge 026857880009, created on 16 December 2016	(10 pages)
15 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 451,000	(7 pages)
05 Feb 2016	MR04	Satisfaction of charge 7 in full	(4 pages)
15 Jan 2016	MR01	Registration of charge 026857880008, created on 7 January 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(19 pages)
10 Nov 2015	AA	Group of companies' accounts made up to 28 March 2015	(34 pages)
15 Oct 2015	AP01	Appointment of Mrs Gemma Leafe as a director on 1 October 2015	(2 pages)
08 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-08 GBP 451,000	(6 pages)
30 Dec 2014	AA	Group of companies' accounts made up to 29 March 2014	(31 pages)
19 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 451,000	(6 pages)
23 Jul 2013	AA	Group of companies' accounts made up to 30 March 2013	(30 pages)
13 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(6 pages)
17 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(4 pages)
23 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	(30 pages)