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THE BALMORAL HOTEL HARROGATE LIMITED

Company number SC125335

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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)
10 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 160,000
08 Jun 2016 AP01 Appointment of Mr Mark Lorimer Widders as a director on 8 June 2016
08 Jun 2016 TM01 Termination of appointment of John Clement Kay as a director on 8 June 2016
23 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
17 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 160,000
09 Dec 2014 MR04 Satisfaction of charge 6 in full
09 Dec 2014 MR04 Satisfaction of charge 10 in full
09 Dec 2014 MR04 Satisfaction of charge 9 in full
13 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 160,000
15 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
05 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
09 Nov 2012 AA Accounts for a dormant company made up to 29 March 2012
14 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
06 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
09 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
09 Jun 2011 CH01 Director's details changed for Mr John Clement Kay on 9 June 2011
09 Jun 2011 CH01 Director's details changed for Craig John Hemmings on 9 June 2011
09 Jun 2011 CH03 Secretary's details changed for Mr John Clement Kay on 9 June 2011
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2010 AA Accounts for a dormant company made up to 25 March 2010
17 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for John Clement Kay on 31 May 2010
17 Jun 2010 CH01 Director's details changed for Craig John Hemmings on 31 May 2010
17 Jun 2010 CH03 Secretary's details changed for John Clement Kay on 31 May 2010