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STONEHENGE HOTELS LIMITED

Company number 04044477

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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)
08 Nov 2023 MR04 Satisfaction of charge 040444770004 in full
08 Nov 2023 MR04 Satisfaction of charge 040444770005 in full
07 Nov 2023 MR01 Registration of charge 040444770006, created on 1 November 2023
28 Sep 2023 AA Full accounts made up to 31 December 2022
26 May 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
27 May 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
29 Jul 2021 CH01 Director's details changed for Mr Mark Daniel Rubin on 21 July 2021
07 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
02 Oct 2020 AA Full accounts made up to 31 December 2019
18 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 26 May 2020
29 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 May 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/08/2020
21 May 2020 SH01 Statement of capital following an allotment of shares on 21 May 2020
  • GBP 100
09 Jan 2020 CH01 Director's details changed for Mr Nicholas Sean Rubin on 12 December 2019
26 Sep 2019 AA Full accounts made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
25 Apr 2019 MA Memorandum and Articles of Association
25 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Documents/facility agreement 28/03/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Apr 2019 MR01 Registration of charge 040444770004, created on 2 April 2019
08 Apr 2019 MR01 Registration of charge 040444770005, created on 2 April 2019
04 Apr 2019 MR04 Satisfaction of charge 040444770003 in full
24 Sep 2018 AA Accounts for a small company made up to 31 December 2017
01 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with updates