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HOTELSCENE GROUP LIMITED

Company number 06237256

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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)
02 Jan 2015 AD01 Registered office address changed from 7Th Floor, 111 Piccadilly Piccadilly Manchester M1 2HY England to 7Th Floor, 111 Piccadilly Manchester M1 2HY on 2 January 2015
02 Jan 2015 AD01 Registered office address changed from Brooke Court Lower Meadow Road Handforth Wilmslow Cheshire SK9 3ND to 7Th Floor, 111 Piccadilly Manchester M1 2HY on 2 January 2015
30 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
07 Oct 2014 TM02 Termination of appointment of Tony Norwood as a secretary on 29 September 2014
03 Oct 2014 TM01 Termination of appointment of Tony Norwood as a director on 29 September 2014
03 Oct 2014 AP03 Appointment of Mrs Zoë Evette Tibell as a secretary on 29 September 2014
28 Aug 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2,309,839
03 Jul 2014 AP01 Appointment of Mrs Zoë Evette Tibell as a director
28 Jan 2014 TM02 Termination of appointment of Andrew Haslam as a secretary
28 Jan 2014 AP03 Appointment of Mr Tony Norwood as a secretary
30 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
13 Dec 2013 TM01 Termination of appointment of Andrew Haslam as a director
03 Oct 2013 MR04 Satisfaction of charge 1 in full
25 Jul 2013 AP01 Appointment of Mr Tony Norwood as a director
25 Jul 2013 TM01 Termination of appointment of Nicholas Foot as a director
25 Jul 2013 AP01 Appointment of Mr Richard Bruce Porter as a director
25 Jul 2013 AP01 Appointment of Mr Christopher Needham as a director
25 Jul 2013 AP01 Appointment of Mr Andrew Francis Haslam as a director
25 Jul 2013 AD01 Registered office address changed from 17 Portland Square Bristol BS2 8SJ on 25 July 2013
25 Jul 2013 AP01 Appointment of Mr Ian Preston White as a director
25 Jul 2013 TM01 Termination of appointment of Ole Bettum as a director
25 Jul 2013 AP03 Appointment of Mr Andrew Francis Haslam as a secretary
25 Jul 2013 TM01 Termination of appointment of Ian Hamilton as a director
25 Jul 2013 TM02 Termination of appointment of Ian Hamilton as a secretary
24 Jul 2013 SH08 Change of share class name or designation