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THE WEE HOTEL COMPANY LIMITED

Company number 11434187

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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)
15 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 January 2020	View PDF Audit exemption subsidiary accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages)
15 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/20 - link opens in a new window - 51 pages (51 pages)
15 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/20 - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/20 - link opens in a new window - 1 page (1 page)
07 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2020	MR01	Registration of charge 114341870001, created on 14 February 2020	View PDF Registration of charge 114341870001, created on 14 February 2020 - link opens in a new window - 8 pages (8 pages)
31 Jan 2020	AD01	Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW United Kingdom to 5th Floor Marble Arch House 66 Seymour Street London W1H 5BT on 31 January 2020	View PDF Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW United Kingdom to 5th Floor Marble Arch House 66 Seymour Street London W1H 5BT on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Consent for audit exemption 31/10/2019	View PDF Resolutions RES13 ‐ Consent for audit exemption 31/10/2019 - link opens in a new window - 4 pages (4 pages)
30 Dec 2019	AA	Audit exemption subsidiary accounts made up to 31 January 2019	View PDF Audit exemption subsidiary accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages)
30 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/19 - link opens in a new window - 48 pages (48 pages)
30 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/19 - link opens in a new window - 1 page (1 page)
30 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/19 - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with updates	View PDF Confirmation statement made on 25 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2019	CH01	Director's details changed for Mr Gordon Campbell Gray on 1 June 2019	View PDF Director's details changed for Mr Gordon Campbell Gray on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	AP01	Appointment of Ms Susan Jane Nye as a director on 13 May 2019	View PDF Appointment of Ms Susan Jane Nye as a director on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	AP01	Appointment of Mr Gavyn Davies as a director on 13 May 2019	View PDF Appointment of Mr Gavyn Davies as a director on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	AP01	Appointment of Mr Gordon Campbell Gray as a director on 23 April 2019	View PDF Appointment of Mr Gordon Campbell Gray as a director on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 January 2019	View PDF Current accounting period shortened from 30 June 2019 to 31 January 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-06-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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