(AA) Dormant company accounts made up to December 31, 2022
filed on: 19th, September 2023
| accounts
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Free Download
(4 pages)
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(AA) Dormant company accounts made up to December 31, 2021
filed on: 16th, September 2022
| accounts
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Free Download
(3 pages)
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(AP01) On September 13, 2022 new director was appointed.
filed on: 13th, September 2022
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2020
filed on: 20th, September 2021
| accounts
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to December 31, 2019
filed on: 13th, January 2020
| accounts
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Free Download
(4 pages)
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(AA01) Extension of current accouting period to December 31, 2019
filed on: 27th, June 2019
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to September 30, 2018
filed on: 25th, June 2019
| accounts
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Free Download
(6 pages)
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(AP01) On March 10, 2019 new director was appointed.
filed on: 12th, March 2019
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on February 14, 2019
filed on: 10th, March 2019
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on February 14, 2019
filed on: 10th, March 2019
| officers
|
Free Download
(1 page)
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(AD01) New registered office address Wroxall House High Street Wroxall Isle of Wight PO38 3BH. Change occurred on November 12, 2018. Company's previous address: 30 Chatfield Lodge Newport Isle of Wight PO30 1XR England.
filed on: 12th, November 2018
| address
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on October 5, 2018
filed on: 5th, October 2018
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to September 30, 2017
filed on: 17th, October 2017
| accounts
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on July 16, 2017
filed on: 21st, July 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on July 15, 2017
filed on: 21st, July 2017
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts made up to September 30, 2016
filed on: 3rd, February 2017
| accounts
|
Free Download
(2 pages)
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(CH04) Secretary's name changed on November 1, 2015
filed on: 11th, May 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to May 9, 2016
filed on: 11th, May 2016
| annual return
|
Free Download
(9 pages)
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(AA) Dormant company accounts made up to September 30, 2015
filed on: 11th, May 2016
| accounts
|
Free Download
(2 pages)
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(AD01) New registered office address 30 Chatfield Lodge Newport Isle of Wight PO30 1XR. Change occurred on October 27, 2015. Company's previous address: Apesdown House Calbourne Road Newport Isle of Wight PO30 4HS.
filed on: 27th, October 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to May 9, 2015
filed on: 11th, June 2015
| annual return
|
Free Download
(9 pages)
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(SH01) Capital declared on June 11, 2015: 8.00 GBP
capital
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(AA) Dormant company accounts made up to September 30, 2014
filed on: 11th, June 2015
| accounts
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Free Download
(2 pages)
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(AP04) Appointment (date: August 5, 2014) of a secretary
filed on: 5th, August 2014
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address Apesdown House Calbourne Road Newport Isle of Wight PO30 4HS. Change occurred on August 5, 2014. Company's previous address: 8 Gunville Road Newport Isle of Wight PO30 5LB.
filed on: 5th, August 2014
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 18th, June 2014
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 9, 2014
filed on: 22nd, May 2014
| annual return
|
Free Download
(8 pages)
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(AD01) Company moved to new address on May 22, 2014. Old Address: C/O Secretary Wroxall House High Street Wroxall Ventnor Isle of Wight PO38 3BH United Kingdom
filed on: 22nd, May 2014
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on June 17, 2013
filed on: 17th, June 2013
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on June 17, 2013
filed on: 17th, June 2013
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on June 17, 2013
filed on: 17th, June 2013
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on June 17, 2013
filed on: 17th, June 2013
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to May 9, 2013
filed on: 17th, June 2013
| annual return
|
Free Download
(8 pages)
|
(TM02) Termination of appointment as a secretary on June 17, 2013
filed on: 17th, June 2013
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: June 17, 2013) of a secretary
filed on: 17th, June 2013
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 13th, February 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 9, 2012
filed on: 22nd, May 2012
| annual return
|
Free Download
(10 pages)
|
(TM01) Director's appointment was terminated on May 21, 2012
filed on: 21st, May 2012
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on May 21, 2012
filed on: 21st, May 2012
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: May 21, 2012) of a secretary
filed on: 21st, May 2012
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 21st, May 2012
| accounts
|
Free Download
(4 pages)
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(CH03) On August 31, 2011 secretary's details were changed
filed on: 19th, February 2012
| officers
|
Free Download
(1 page)
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(CH01) On February 19, 2012 director's details were changed
filed on: 19th, February 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 9, 2011
filed on: 25th, July 2011
| annual return
|
Free Download
(10 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 27th, June 2011
| accounts
|
Free Download
(4 pages)
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(AP03) Appointment (date: July 22, 2010) of a secretary
filed on: 22nd, July 2010
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on July 21, 2010
filed on: 21st, July 2010
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on July 21, 2010
filed on: 21st, July 2010
| officers
|
Free Download
(1 page)
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(CH01) On May 9, 2010 director's details were changed
filed on: 13th, May 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 9, 2010
filed on: 13th, May 2010
| annual return
|
Free Download
(12 pages)
|
(CH01) On May 9, 2010 director's details were changed
filed on: 12th, May 2010
| officers
|
Free Download
(2 pages)
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(CH01) On May 9, 2010 director's details were changed
filed on: 12th, May 2010
| officers
|
Free Download
(2 pages)
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(AP01) On March 25, 2010 new director was appointed.
filed on: 25th, March 2010
| officers
|
Free Download
(3 pages)
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(AP01) On March 22, 2010 new director was appointed.
filed on: 22nd, March 2010
| officers
|
Free Download
(3 pages)
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(AP01) On March 22, 2010 new director was appointed.
filed on: 22nd, March 2010
| officers
|
Free Download
(3 pages)
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(AP01) On March 22, 2010 new director was appointed.
filed on: 22nd, March 2010
| officers
|
Free Download
(3 pages)
|
(AP01) On March 22, 2010 new director was appointed.
filed on: 22nd, March 2010
| officers
|
Free Download
(3 pages)
|
(AP01) On March 22, 2010 new director was appointed.
filed on: 22nd, March 2010
| officers
|
Free Download
(3 pages)
|
(AP01) On March 22, 2010 new director was appointed.
filed on: 22nd, March 2010
| officers
|
Free Download
(3 pages)
|
(AP01) On March 22, 2010 new director was appointed.
filed on: 22nd, March 2010
| officers
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on March 14, 2010. Old Address: 4 Wroxall House High Street Wroxall Isle of Wight PO38 3BH
filed on: 14th, March 2010
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 24th, February 2010
| accounts
|
Free Download
(4 pages)
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(AA01) Accounting period ending changed to May 31, 2009 (was September 30, 2009).
filed on: 10th, November 2009
| accounts
|
Free Download
(3 pages)
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(363a) Period up to May 15, 2009 - Annual return with full member list
filed on: 15th, May 2009
| annual return
|
Free Download
(6 pages)
|
(288a) On May 15, 2009 Secretary appointed
filed on: 15th, May 2009
| officers
|
Free Download
(1 page)
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(288b) On May 15, 2009 Appointment terminated secretary
filed on: 15th, May 2009
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed wroxhall hotel management company LIMITEDcertificate issued on 19/05/08
filed on: 17th, May 2008
| change of name
|
Free Download
(2 pages)
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(288c) Director's change of particulars
filed on: 16th, May 2008
| officers
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Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 16th, May 2008
| officers
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 16th, May 2008
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 16/05/2008 from 4 wroxhall house high street wroxhall isle of wight PO38 3BH
filed on: 16th, May 2008
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 9th, May 2008
| incorporation
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Free Download
(11 pages)
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