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SOUTH PLACE HOTEL LIMITED

Company number 06043919

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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)
30 Dec 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 September 2020
19 Aug 2020 MR01 Registration of charge 060439190007, created on 17 August 2020
19 Aug 2020 MR01 Registration of charge 060439190006, created on 17 August 2020
07 Apr 2020 MR01 Registration of charge 060439190005, created on 1 April 2020
20 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
06 Nov 2019 AA Full accounts made up to 31 March 2019
10 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
24 Dec 2018 AA Full accounts made up to 31 March 2018
16 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
02 Jan 2018 TM01 Termination of appointment of Toby Charles Harris as a director on 31 December 2017
19 Dec 2017 AA Full accounts made up to 31 March 2017
19 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 'transactions' 30/12/2016
09 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
21 Dec 2016 AA Full accounts made up to 30 March 2016
16 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 10/10/2016
26 Oct 2016 MR05 All of the property or undertaking has been released from charge 060439190002
26 Oct 2016 MR04 Satisfaction of charge 060439190001 in full
21 Oct 2016 MR01 Registration of charge 060439190004, created on 12 October 2016
20 Oct 2016 MR01 Registration of charge 060439190003, created on 12 October 2016
14 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
15 Dec 2015 AA Full accounts made up to 31 March 2015
06 Feb 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
09 Dec 2014 AA Full accounts made up to 31 March 2014
04 Dec 2014 AP01 Appointment of Mr Toby Charles Harris as a director on 1 December 2014