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HORTON GRANGE COUNTRY HOUSE HOTEL LIMITED

Company number 05367160

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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)
15 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with updates
24 Oct 2023 SH10 Particulars of variation of rights attached to shares
24 Oct 2023 SH02 Sub-division of shares on 5 October 2023
24 Oct 2023 SH08 Change of share class name or designation
24 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of 1 ordinary share of £1 into 100 ordinary shares of £0.01 each 05/10/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2023 MA Memorandum and Articles of Association
17 Oct 2023 PSC01 Notification of Sheila Watt as a person with significant control on 5 October 2023
17 Oct 2023 PSC04 Change of details for Mr Keverne Thomas Watt as a person with significant control on 5 October 2023
28 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
30 May 2023 MR04 Satisfaction of charge 1 in full
30 May 2023 MR04 Satisfaction of charge 2 in full
30 May 2023 MR01 Registration of charge 053671600003, created on 16 May 2023
30 May 2023 MR01 Registration of charge 053671600004, created on 16 May 2023
15 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
21 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
17 Aug 2021 AD01 Registered office address changed from Horton Grange Hotel Berwick Hill Seaton Burn Newcastle upon Tyne Tyne and Wear NE14 6BU to Horton Grange Country House Hotel Berwick Hill Road Seaton Burn Newcastle upon Tyne NE13 6BU on 17 August 2021
28 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
01 Mar 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
24 Sep 2020 CH01 Director's details changed for Mr Christopher James Watt on 19 September 2020
24 Sep 2020 PSC04 Change of details for Mr Keverne Thomas Watt as a person with significant control on 19 September 2020
30 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
02 Mar 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
09 Jul 2019 CH01 Director's details changed for Mr Chris James Watt on 1 February 2019
09 Jul 2019 CH03 Secretary's details changed for Mrs Sheila Watt on 9 July 2019