- Company Overview for SM PLYMOUTH HOTEL LIMITED (05521374)
- Filing history for SM PLYMOUTH HOTEL LIMITED (05521374)
- People for SM PLYMOUTH HOTEL LIMITED (05521374)
- Charges for SM PLYMOUTH HOTEL LIMITED (05521374)
- More for SM PLYMOUTH HOTEL LIMITED (05521374)
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) |
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15 Jun 2018 | RP04CS01 | Second filing of Confirmation Statement dated 31/03/2017 | |
24 Apr 2018 | CH03 | Secretary's details changed for Mr James Stephen Higgins on 20 July 2017 | |
19 Apr 2018 | CS01 |
Confirmation statement made on 31 March 2018 with no updates
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27 Mar 2018 | PSC07 | Cessation of Bay Trust International Limited as a person with significant control on 6 April 2016 | |
04 Jan 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
06 Jul 2017 | CS01 |
Confirmation statement made on 31 March 2017 with updates
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06 Jul 2017 | PSC02 | Notification of Bay Trust International Limited as a person with significant control on 6 April 2016 | |
04 Jul 2017 | PSC02 | Notification of Plymouth Hotel Holdings Limited as a person with significant control on 23 June 2017 | |
04 Jul 2017 | MR01 | Registration of charge 055213740013, created on 23 June 2017 | |
04 Jul 2017 | MR01 | Registration of charge 055213740012, created on 23 June 2017 | |
04 Jul 2017 | MR01 | Registration of charge 055213740011, created on 23 June 2017 | |
27 Jun 2017 | MR04 | Satisfaction of charge 055213740010 in full | |
22 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
04 Oct 2016 | AD01 | Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016 | |
25 Jul 2016 | CERTNM |
Company name changed plymouth inns LIMITED\certificate issued on 25/07/16
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20 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
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19 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
17 Nov 2015 | RESOLUTIONS |
Resolutions
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14 Sep 2015 | MR04 | Satisfaction of charge 1 in full | |
14 Sep 2015 | MR04 | Satisfaction of charge 2 in full | |
14 Sep 2015 | MR04 | Satisfaction of charge 3 in full | |
14 Sep 2015 | MR04 | Satisfaction of charge 7 in full | |
14 Sep 2015 | MR04 | Satisfaction of charge 6 in full | |
14 Sep 2015 | MR04 | Satisfaction of charge 9 in full | |
14 Sep 2015 | MR04 | Satisfaction of charge 8 in full |