CRESTA COURT HOTEL PROPERTY LIMITED

Company number 08326896

Date	Type	Description	View / Download
02 Apr 2019	AP01	Appointment of Mr Neil Burgin as a director on 1 April 2019	(2 pages)
24 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	(3 pages)
19 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	(12 pages)
14 Dec 2017	PSC07	Cessation of Gateley Custodian and Nominee Services No 2 Ltd as a person with significant control on 23 March 2017	(1 page)
14 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with updates	(7 pages)
14 Dec 2017	PSC02	Notification of Cresta Court Hotel Holdings Ltd as a person with significant control on 23 March 2017	(2 pages)
26 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(15 pages)
02 Aug 2017	SH01	Statement of capital following an allotment of shares on 23 March 2017 GBP 243.18	(5 pages)
26 Jul 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
30 May 2017	CH03	Secretary's details changed for Andrew Rouse on 28 April 2017	(1 page)
26 May 2017	CH01	Director's details changed for Mr Gregory Dyke on 27 April 2017	(2 pages)
26 May 2017	CH01	Director's details changed for Mr Andrew Gerard Rouse on 28 April 2017	(2 pages)
26 May 2017	CH01	Director's details changed for Mr Garin James Davies on 27 April 2017	(2 pages)
25 May 2017	AD01	Registered office address changed from Cresta Court Hotel Church Street Altrincham Cheshire WA14 4DP to C/O Director of Finance Kenwood Hall Hotel Kenwood Road Sheffield S7 1NQ on 25 May 2017	(1 page)
13 Apr 2017	AP03	Appointment of Andrew Rouse as a secretary on 23 March 2017	(3 pages)
11 Apr 2017	AP01	Appointment of Mr Gregory Dyke as a director on 23 March 2017	(3 pages)
11 Apr 2017	TM01	Termination of appointment of Grahame Nicholas Elliott as a director on 23 March 2017	(2 pages)
11 Apr 2017	TM02	Termination of appointment of James Alexander Kenneth Macleod as a secretary on 23 March 2017	(2 pages)
11 Apr 2017	TM01	Termination of appointment of Colin Dix as a director on 23 March 2017	(2 pages)
11 Apr 2017	TM01	Termination of appointment of Alexander Hay Laidlaw Smith as a director on 23 March 2017	(2 pages)
11 Apr 2017	TM01	Termination of appointment of Ashley John Wilcox as a director on 23 March 2017	(2 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
04 Apr 2017	MR01	Registration of charge 083268960006, created on 23 March 2017	(33 pages)
04 Apr 2017	MR01	Registration of charge 083268960005, created on 23 March 2017	(33 pages)
04 Apr 2017	MR01	Registration of charge 083268960008, created on 23 March 2017	(19 pages)

Previous

• 1
• 2
• 3
• 4

Next