Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 May 2024 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 30 August 2023
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11 Apr 2024 |
MR01 |
Registration of charge 122385780010, created on 3 April 2024
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05 Apr 2024 |
MR01 |
Registration of charge 122385780009, created on 28 March 2024
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03 Apr 2024 |
MR04 |
Satisfaction of charge 122385780006 in full
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03 Apr 2024 |
MR04 |
Satisfaction of charge 122385780007 in full
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03 Apr 2024 |
MR04 |
Satisfaction of charge 122385780008 in full
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02 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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02 Oct 2023 |
MR04 |
Satisfaction of charge 122385780003 in full
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02 Oct 2023 |
MR04 |
Satisfaction of charge 122385780001 in full
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02 Oct 2023 |
MR04 |
Satisfaction of charge 122385780002 in full
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21 Aug 2023 |
MR04 |
Satisfaction of charge 122385780005 in full
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16 Aug 2023 |
PSC07 |
Cessation of Nicholas Marc Claydon as a person with significant control on 16 August 2023
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16 Aug 2023 |
PSC07 |
Cessation of Caroline Kay Claydon as a person with significant control on 16 August 2023
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16 Aug 2023 |
PSC02 |
Notification of Archibald Marckay Group Ltd as a person with significant control on 16 August 2023
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16 Aug 2023 |
MR01 |
Registration of charge 122385780008, created on 15 August 2023
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14 Aug 2023 |
MR01 |
Registration of charge 122385780006, created on 10 August 2023
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14 Aug 2023 |
MR01 |
Registration of charge 122385780007, created on 10 August 2023
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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17 May 2023 |
AA01 |
Previous accounting period extended from 24 August 2022 to 31 August 2022
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03 Apr 2023 |
MR04 |
Satisfaction of charge 122385780004 in full
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07 Mar 2023 |
CERTNM |
Company name changed archibald marckay hospitality LTD\certificate issued on 07/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-06
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27 Jan 2023 |
MR01 |
Registration of charge 122385780005, created on 25 January 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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24 May 2022 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 24 August 2021
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