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NEW HALL HOTEL (NO. 2) LIMITED

Company number 06493606

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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)
08 Apr 2024 AP01 Appointment of Ms Rebecca Kate Simonds as a director on 15 March 2024
08 Apr 2024 TM01 Termination of appointment of Peter Michael Herbert as a director on 15 March 2024
08 Mar 2024 CS01 Confirmation statement made on 5 February 2024 with updates
09 Oct 2023 AA Accounts for a small company made up to 29 December 2022
07 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
04 Jan 2023 AA Accounts for a small company made up to 30 December 2021
31 Oct 2022 TM01 Termination of appointment of Huw O'connor as a director on 21 October 2022
31 Oct 2022 AP01 Appointment of Mr. Peter Michael Herbert as a director on 21 October 2022
01 Jun 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 December 2021
10 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
02 Dec 2021 AA Accounts for a small company made up to 26 November 2020
23 Jul 2021 TM01 Termination of appointment of Kenneth Arkley as a director on 2 July 2021
23 Jul 2021 AP01 Appointment of Mr. Huw O'connor as a director on 2 July 2021
05 Jul 2021 MR04 Satisfaction of charge 1 in full
05 May 2021 TM01 Termination of appointment of Stewart John Fairs as a director on 1 April 2021
05 May 2021 AP01 Appointment of Mr Douglas Ross Waddell as a director on 1 April 2021
09 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
04 Dec 2020 AA Full accounts made up to 28 November 2019
15 May 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
04 Sep 2019 AA Full accounts made up to 29 November 2018
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
18 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
03 Sep 2018 AA Full accounts made up to 30 November 2017
15 Mar 2018 AP01 Appointment of Mr Stewart John Fairs as a director on 9 March 2018
15 Mar 2018 TM01 Termination of appointment of Julia Caroline Hands as a director on 9 March 2018