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ELITE HOTELS (ROTHERWICK) LIMITED

Company number 01899376

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	AP01	Appointment of Mr Guy Edward Crispin Marwood as a director on 8 April 2024	View PDF Appointment of Mr Guy Edward Crispin Marwood as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP01	Appointment of Mrs Leanne Cleaver as a director on 8 April 2024	View PDF Appointment of Mrs Leanne Cleaver as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	TM01	Termination of appointment of Leanne Cleaver as a director on 1 July 2023	View PDF Termination of appointment of Leanne Cleaver as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2024	TM02	Termination of appointment of Gurmit Kaur Raina as a secretary on 31 January 2024	View PDF Termination of appointment of Gurmit Kaur Raina as a secretary on 31 January 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	TM01	Termination of appointment of Gurmit Kaur Raina as a director on 31 January 2024	View PDF Termination of appointment of Gurmit Kaur Raina as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 44 pages (44 pages)
06 Oct 2023	AP01	Appointment of Mrs Leanne Cleaver as a director on 1 July 2023	View PDF Appointment of Mrs Leanne Cleaver as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 45 pages (45 pages)
03 Mar 2022	TM02	Termination of appointment of Ronan Sean Callaghan as a secretary on 25 February 2022	View PDF Termination of appointment of Ronan Sean Callaghan as a secretary on 25 February 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AP03	Appointment of Mrs Gurmit Kaur Raina as a secretary on 25 February 2022	View PDF Appointment of Mrs Gurmit Kaur Raina as a secretary on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	TM01	Termination of appointment of Ronan Sean Callaghan as a director on 25 February 2022	View PDF Termination of appointment of Ronan Sean Callaghan as a director on 25 February 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AP01	Appointment of Mrs Gurmit Kaur Raina as a director on 25 February 2022	View PDF Appointment of Mrs Gurmit Kaur Raina as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 45 pages (45 pages)
08 Mar 2021	TM01	Termination of appointment of Diana Jane Banks as a director on 8 March 2021	View PDF Termination of appointment of Diana Jane Banks as a director on 8 March 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 31 pages (31 pages)
10 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 30 pages (30 pages) Download iXBRL
05 Sep 2019	AP01	Appointment of Mrs Diana Jane Banks as a director on 1 August 2019	View PDF Appointment of Mrs Diana Jane Banks as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	TM01	Termination of appointment of Stephen Lightfoot as a director on 19 June 2019	View PDF Termination of appointment of Stephen Lightfoot as a director on 19 June 2019 - link opens in a new window - 1 page (1 page)
15 Mar 2019	MR01	Registration of charge 018993760002, created on 28 February 2019	View PDF Registration of charge 018993760002, created on 28 February 2019 - link opens in a new window - 64 pages (64 pages)
11 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)

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ELITE HOTELS (ROTHERWICK) LIMITED

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