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ROCCO FORTE & FAMILY (HOTEL MANAGEMENT) LIMITED

Company number 04045930

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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)
18 Apr 2024 MR01 Registration of charge 040459300006, created on 16 April 2024
20 Oct 2023 TM01 Termination of appointment of Antonio De Medici as a director on 17 October 2023
23 Aug 2023 AA Full accounts made up to 30 April 2023
22 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
03 Oct 2022 AA Full accounts made up to 30 April 2022
30 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with updates
21 Feb 2022 AP01 Appointment of Antonio De Medici as a director on 17 February 2022
24 Jan 2022 AA Full accounts made up to 30 April 2021
07 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 6,000,002
04 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
17 Sep 2021 CH01 Director's details changed for Mr Charles Forte on 14 September 2021
01 Jul 2021 AP01 Appointment of Mr Charles Forte as a director on 16 June 2021
01 Jul 2021 TM01 Termination of appointment of Maurizio Saccani as a director on 16 June 2021
11 Jan 2021 AA Full accounts made up to 30 April 2020
09 Nov 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
30 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
22 Aug 2019 AA Full accounts made up to 30 April 2019
19 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
07 Sep 2018 AA Full accounts made up to 30 April 2018
04 Dec 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 April 2017
  • GBP 3,000,002.00
15 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
11 Sep 2017 AA Full accounts made up to 30 April 2017
17 Jun 2017 SH01 Statement of capital following an allotment of shares on 30 April 2017
  • GBP 3,000,001
  • ANNOTATION Clarification a second filed SH01 was filed on 4/12/17
14 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Remove restriction on authorised share capital 29/04/2017
09 Dec 2016 CH01 Director's details changed for The Hon Mrs Olga Marie Louise Anna Polizzi Di Sorrentino on 9 December 2016