WATERFRONT HOTELS (SOUTHPORT) LIMITED filing history - Find and update company information

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WATERFRONT HOTELS (SOUTHPORT) LIMITED

Company number 06190786

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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 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with updates	View PDF Confirmation statement made on 29 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2019	CH03	Secretary's details changed for Mr Robert Paul Agsteribbe on 12 February 2019	View PDF Secretary's details changed for Mr Robert Paul Agsteribbe on 12 February 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	CH01	Director's details changed for Mr Robert Paul Agsteribbe on 12 February 2019	View PDF Director's details changed for Mr Robert Paul Agsteribbe on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	CH01	Director's details changed for Mr Robert Paul Agsteribbe on 12 February 2019	View PDF Director's details changed for Mr Robert Paul Agsteribbe on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	MR04	Satisfaction of charge 061907860009 in full	View PDF Satisfaction of charge 061907860009 in full - link opens in a new window - 4 pages (4 pages)
25 Feb 2019	MR01	Registration of charge 061907860010, created on 22 February 2019	View PDF Registration of charge 061907860010, created on 22 February 2019 - link opens in a new window - 38 pages (38 pages)
28 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
23 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with updates	View PDF Confirmation statement made on 29 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
20 Jul 2017	CH03	Secretary's details changed for Mr Robert Paul Agsteribbe on 19 July 2017	View PDF Secretary's details changed for Mr Robert Paul Agsteribbe on 19 July 2017 - link opens in a new window - 1 page (1 page)
19 Jul 2017	CH01	Director's details changed for Mr Robert Paul Agsteribbe on 19 July 2017	View PDF Director's details changed for Mr Robert Paul Agsteribbe on 19 July 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	CH01	Director's details changed for Mr Robert Paul Agsteribbe on 19 July 2017	View PDF Director's details changed for Mr Robert Paul Agsteribbe on 19 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	MR04	Satisfaction of charge 061907860007 in full	View PDF Satisfaction of charge 061907860007 in full - link opens in a new window - 1 page (1 page)
29 Jun 2017	MR01	Registration of charge 061907860009, created on 26 June 2017	View PDF Registration of charge 061907860009, created on 26 June 2017 - link opens in a new window - 41 pages (41 pages)
21 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 23/05/2017	View PDF Resolutions RES13 ‐ Consolidation 23/05/2017 - link opens in a new window - 3 pages (3 pages)
18 Jun 2017	SH02	Consolidation of shares on 23 May 2017	View PDF Consolidation of shares on 23 May 2017 - link opens in a new window - 4 pages (4 pages)
12 Jun 2017	MR04	Satisfaction of charge 061907860008 in full	View PDF Satisfaction of charge 061907860008 in full - link opens in a new window - 1 page (1 page)
28 May 2017	AP01	Appointment of Kevin Russell Potter as a director on 17 May 2017	View PDF Appointment of Kevin Russell Potter as a director on 17 May 2017 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	View PDF Confirmation statement made on 29 March 2017 with updates - link opens in a new window - 9 pages (9 pages)
13 Mar 2017	MR01	Registration of charge 061907860008, created on 7 March 2017	View PDF Registration of charge 061907860008, created on 7 March 2017 - link opens in a new window - 18 pages (18 pages)
20 Jan 2017	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ England to Bliss Blakeney Morston Road Blakeney Norfolk England NR25 7BG on 20 January 2017	View PDF Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ England to Bliss Blakeney Morston Road Blakeney Norfolk England NR25 7BG on 20 January 2017 - link opens in a new window - 1 page (1 page)
20 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-06 - link opens in a new window - 3 pages (3 pages)
21 Dec 2016	TM01	Termination of appointment of Jonathan Rm Cooper as a director on 20 December 2016	View PDF Termination of appointment of Jonathan Rm Cooper as a director on 20 December 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2016	TM01	Termination of appointment of Nicholas Simon Lebetkin as a director on 20 December 2016	View PDF Termination of appointment of Nicholas Simon Lebetkin as a director on 20 December 2016 - link opens in a new window - 1 page (1 page)

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