PROVINCIAL HOTELS & INNS LIMITED

Company number 08766501

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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)
06 Sep 2021 AM06 Notice of deemed approval of proposals
24 Aug 2021 AM03 Statement of administrator's proposal
14 Jul 2021 AD01 Registered office address changed from Ground Floor Office Quarry Warehouse Quarry Lane Sandside Milnthorpe LA7 7HG to One St Peters Square Manchester M2 3DE on 14 July 2021
29 Jun 2021 AM01 Appointment of an administrator
17 Nov 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
28 May 2020 AA Total exemption full accounts made up to 31 May 2019
28 Feb 2020 AA01 Previous accounting period shortened from 30 May 2019 to 29 May 2019
10 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
28 Jun 2019 AA Total exemption full accounts made up to 31 May 2018
20 Jun 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
28 Feb 2019 AA01 Previous accounting period shortened from 31 May 2018 to 30 May 2018
07 Jun 2018 CS01 Confirmation statement made on 8 May 2018 with updates
07 Jun 2018 CH01 Director's details changed for Mr Mark Jonathan Chambers on 8 May 2018
07 Jun 2018 PSC01 Notification of William Hornby Gore as a person with significant control on 2 September 2017
07 Jun 2018 PSC04 Change of details for Mr Mark Jonathan Chambers as a person with significant control on 8 May 2018
22 Mar 2018 AA Total exemption small company accounts made up to 31 May 2017
23 Feb 2018 TM01 Termination of appointment of John Tennent Terras as a director on 2 September 2017
20 Jul 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 May 2017
18 Jul 2017 AD01 Registered office address changed from , Clawthorpe Hall Business Centre Burton in Kendal, Carnforth, Lancashire, LA6 1NU to Ground Floor Office Quarry Warehouse Quarry Lane Sandside Milnthorpe LA7 7HG on 18 July 2017
08 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
01 Dec 2016 CS01 Confirmation statement made on 7 November 2016 with updates
07 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
28 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2016 MR01 Registration of charge 087665010002, created on 22 June 2016
25 Jun 2016 MR01 Registration of charge 087665010003, created on 23 June 2016