FLAT CAP HOTELS LIMITED filing history - Find and update company information

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FLAT CAP HOTELS LIMITED

Company number 09571307

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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)
25 Oct 2021	MR01	Registration of charge 095713070010, created on 22 October 2021	View PDF Registration of charge 095713070010, created on 22 October 2021 - link opens in a new window - 60 pages (60 pages)
18 Jun 2021	CS01	Confirmation statement made on 1 May 2021 with updates	View PDF Confirmation statement made on 1 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AA	Total exemption full accounts made up to 29 December 2019	View PDF Total exemption full accounts made up to 29 December 2019 - link opens in a new window - 16 pages (16 pages) Download iXBRL
18 Nov 2020	AD01	Registered office address changed from , the Vicarage Knutsford Road, Cranage, Cheshire, CW4 8EF, United Kingdom to 2 the Old Shippon Middlewich Road Cranage Middlewich Cheshire CW10 9LT on 18 November 2020	View PDF Registered office address changed from , the Vicarage Knutsford Road, Cranage, Cheshire, CW4 8EF, United Kingdom to 2 the Old Shippon Middlewich Road Cranage Middlewich Cheshire CW10 9LT on 18 November 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	MR04	Satisfaction of charge 095713070006 in full	View PDF Satisfaction of charge 095713070006 in full - link opens in a new window - 1 page (1 page)
13 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
07 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
29 Apr 2020	TM01	Termination of appointment of Peter Heywood as a director on 27 April 2020	View PDF Termination of appointment of Peter Heywood as a director on 27 April 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	MR04	Satisfaction of charge 095713070004 in full	View PDF Satisfaction of charge 095713070004 in full - link opens in a new window - 1 page (1 page)
17 Mar 2020	MR04	Satisfaction of charge 095713070003 in full	View PDF Satisfaction of charge 095713070003 in full - link opens in a new window - 1 page (1 page)
17 Mar 2020	MR04	Satisfaction of charge 095713070005 in full	View PDF Satisfaction of charge 095713070005 in full - link opens in a new window - 1 page (1 page)
04 Mar 2020	MR01	Registration of charge 095713070009, created on 2 March 2020	View PDF Registration of charge 095713070009, created on 2 March 2020 - link opens in a new window - 15 pages (15 pages)
04 Mar 2020	MR01	Registration of charge 095713070007, created on 2 March 2020	View PDF Registration of charge 095713070007, created on 2 March 2020 - link opens in a new window - 19 pages (19 pages)
04 Mar 2020	MR01	Registration of charge 095713070008, created on 2 March 2020	View PDF Registration of charge 095713070008, created on 2 March 2020 - link opens in a new window - 14 pages (14 pages)
22 Jan 2020	AAMD	Amended total exemption full accounts made up to 31 December 2018	View PDF Amended total exemption full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
23 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
30 Sep 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	View PDF Previous accounting period shortened from 30 December 2018 to 29 December 2018 - link opens in a new window - 1 page (1 page)
20 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Nov 2018	MR01	Registration of charge 095713070005, created on 28 November 2018	View PDF Registration of charge 095713070005, created on 28 November 2018 - link opens in a new window - 33 pages (33 pages)
30 Nov 2018	MR01	Registration of charge 095713070006, created on 28 November 2018	View PDF Registration of charge 095713070006, created on 28 November 2018 - link opens in a new window - 39 pages (39 pages)
28 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)
04 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)

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