OVAL HOTEL HOLDINGS LTD

Company number 11729473

Date	Type	Description	View / Download
13 May 2024	MR01	Registration of charge 117294730004, created on 13 May 2024	(20 pages)
10 Apr 2024	AA	Accounts for a small company made up to 31 January 2024	(18 pages)
13 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	(3 pages)
26 Oct 2023	AP01	Appointment of Mr Oliver Michael Slipper as a director on 26 October 2023	(2 pages)
14 Jun 2023	AA	Accounts for a small company made up to 31 January 2023	(18 pages)
27 Dec 2022	MR01	Registration of charge 117294730003, created on 23 December 2022	(28 pages)
16 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	(3 pages)
28 Oct 2022	AA	Accounts for a small company made up to 31 January 2022	(15 pages)
01 Sep 2022	PSC07	Cessation of Richard Thompson as a person with significant control on 1 September 2022	(1 page)
01 Sep 2022	TM01	Termination of appointment of Richard William Thompson as a director on 1 September 2022	(1 page)
21 Feb 2022	AP01	Appointment of Mr Christopher Francis Dymond as a director on 27 January 2022	(2 pages)
21 Feb 2022	AP01	Appointment of Mr Steven Elworthy as a director on 27 January 2022	(2 pages)
05 Jan 2022	CS01	Confirmation statement made on 9 December 2021 with no updates	(3 pages)
29 Jun 2021	TM01	Termination of appointment of Richard Alan Gould as a director on 21 June 2021	(1 page)
29 Apr 2021	AA	Accounts for a small company made up to 31 January 2021	(16 pages)
23 Mar 2021	MR01	Registration of charge 117294730002, created on 2 March 2021	(18 pages)
22 Mar 2021	AP03	Appointment of Mr Callum George Doyle as a secretary on 10 February 2021	(2 pages)
22 Mar 2021	TM02	Termination of appointment of Andrew Lane as a secretary on 10 February 2021	(1 page)
11 Mar 2021	MR01	Registration of charge 117294730001, created on 2 March 2021	(28 pages)
08 Mar 2021	AA	Accounts for a small company made up to 31 December 2019	(15 pages)
16 Feb 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 January 2021	(1 page)
05 Jan 2021	MA	Memorandum and Articles of Association	(41 pages)
05 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with no updates	(3 pages)
09 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-07	(3 pages)