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CONGHAM HOTELS LIMITED

Company number 07866101

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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)
16 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with updates
25 Sep 2023 AA Group of companies' accounts made up to 1 January 2023
17 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.
14 Feb 2023 SH06 Cancellation of shares. Statement of capital on 16 January 2023
  • GBP 1,334,210.00
15 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
15 Sep 2022 AA Accounts for a small company made up to 2 January 2022
23 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
28 Sep 2021 AA Accounts for a small company made up to 3 January 2021
12 Feb 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 1,380,710
23 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
16 Dec 2020 AA Accounts for a small company made up to 5 January 2020
26 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
10 Oct 2019 SH02 Consolidation and sub-division of shares on 20 June 2019
10 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-sub div/consolidated 20/06/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 1,209,318.5
11 Sep 2019 CH01 Director's details changed for Mr William Nicholas Dickinson on 8 January 2019
11 Sep 2019 CH01 Director's details changed for Ruth Sarah Gallop on 11 May 2019
04 Jul 2019 AA Accounts for a small company made up to 6 January 2019
12 Jun 2019 MR04 Satisfaction of charge 078661010003 in full
08 May 2019 SH01 Statement of capital following an allotment of shares on 24 December 2018
  • GBP 908,750
31 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
23 Nov 2018 SH06 Cancellation of shares. Statement of capital on 15 October 2018
  • GBP 878,750.0
23 Nov 2018 SH03 Purchase of own shares.
19 Oct 2018 SH20 Statement by Directors
19 Oct 2018 SH19 Statement of capital on 19 October 2018
  • GBP 1,130,000.0