ELEGANT RESORTS LIMITED

02100913
ELEGANT HOUSE SANDPIPER WAY CHESTER BUSINESS PARK CHESTER CH4 9QE

Documents

Documents
Date Category Description Pages
10 Oct 2024 officers Appointment of director (Mr Alwaleed Alnasser) 2 Buy now
10 Oct 2024 officers Appointment of director (Mr Muzzammil Ahussain) 2 Buy now
10 Oct 2024 officers Appointment of director (Mr Muhammad Khalid) 2 Buy now
17 Jul 2024 accounts Annual Accounts 48 Buy now
27 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2023 accounts Annual Accounts 42 Buy now
11 Apr 2023 officers Change of particulars for director (Mr Abdullah Al Darwood) 2 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2022 accounts Annual Accounts 33 Buy now
29 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 36 Buy now
03 Aug 2021 officers Termination of appointment of director (Yousif Musa Yousif) 1 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2020 accounts Annual Accounts 37 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2019 accounts Annual Accounts 39 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
10 Jul 2018 accounts Annual Accounts 35 Buy now
11 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jan 2018 officers Termination of appointment of director (Michelle Julie Sephton) 1 Buy now
12 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Nov 2017 officers Appointment of director (Mr Redmond Gavin Mcginty Walsh) 2 Buy now
30 Jun 2017 accounts Annual Accounts 33 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jul 2016 officers Appointment of director (Mr Mark Christopher Nevin) 2 Buy now
14 Jun 2016 accounts Annual Accounts 36 Buy now
03 Jun 2016 annual-return Annual Return 4 Buy now
24 Dec 2015 officers Appointment of director (Mr Abdullah Al Darwood) 2 Buy now
27 Nov 2015 officers Termination of appointment of director (All Altagani Ahmed Mohammed) 1 Buy now
27 Nov 2015 officers Termination of appointment of director (Nasser Aqeel Al Tayyar) 1 Buy now
02 Oct 2015 accounts Annual Accounts 36 Buy now
08 Sep 2015 officers Termination of appointment of director (Sharon Ann Lloyd) 1 Buy now
12 May 2015 annual-return Annual Return 5 Buy now
07 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2014 miscellaneous Miscellaneous 2 Buy now
29 May 2014 accounts Annual Accounts 34 Buy now
09 Apr 2014 annual-return Annual Return 5 Buy now
09 Apr 2014 officers Termination of appointment of director (Ali Mohammed) 1 Buy now
09 Apr 2014 officers Termination of appointment of director (Yousif Yousif) 1 Buy now
19 Mar 2014 officers Appointment of director (Yousif Musa Yousif) 3 Buy now
19 Mar 2014 officers Appointment of director (Dr Ali Altagani Ahmed Mohammed) 3 Buy now
26 Feb 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
20 Feb 2014 officers Appointment of director (Yousif Musa Yousif) 3 Buy now
20 Feb 2014 officers Appointment of director (Dr All Altagani Ahmed Mohammed) 3 Buy now
19 Feb 2014 officers Appointment of director (Dr Nasser Aqeel Al Tayyar) 3 Buy now
19 Feb 2014 officers Termination of appointment of secretary (Shirley Bradley) 2 Buy now
19 Feb 2014 officers Termination of appointment of director (Thomas Cook Group Management Services Limited) 2 Buy now
23 Apr 2013 accounts Annual Accounts 33 Buy now
02 Apr 2013 annual-return Annual Return 4 Buy now
18 Mar 2013 officers Termination of appointment of director (David Taylor) 1 Buy now
18 Mar 2013 officers Appointment of director (Sharon Ann Lloyd) 2 Buy now
11 Jan 2013 officers Appointment of director (David Michael Taylor) 2 Buy now
10 Jan 2013 officers Termination of appointment of director (Phillip Aird-Mash) 1 Buy now
24 Apr 2012 accounts Annual Accounts 32 Buy now
02 Apr 2012 annual-return Annual Return 4 Buy now
30 Sep 2011 officers Change of particulars for director (Mr Phillip John Aird-Mash) 2 Buy now
22 Sep 2011 officers Appointment of director (Mrs Michelle Julie Sephton) 2 Buy now
20 Sep 2011 officers Appointment of director (Mr Phillip John Aird-Mash) 2 Buy now
20 Sep 2011 officers Termination of appointment of director (Manny Fontenla-Novoa) 1 Buy now
16 Sep 2011 officers Termination of appointment of director (Ian Derbyshire) 1 Buy now
06 May 2011 officers Termination of appointment of director (Christopher Gadsby) 1 Buy now
07 Apr 2011 accounts Annual Accounts 33 Buy now
01 Apr 2011 annual-return Annual Return 5 Buy now
29 Mar 2011 officers Appointment of corporate director (Thomas Cook Group Management Services Limited) 2 Buy now
24 Mar 2011 officers Appointment of secretary (Ms Shirley Bradley) 1 Buy now
24 Mar 2011 officers Termination of appointment of secretary (David Hallisey) 1 Buy now
23 Nov 2010 officers Change of particulars for director (Mr Christopher James Gadsby) 2 Buy now
11 May 2010 accounts Annual Accounts 33 Buy now
06 Apr 2010 annual-return Annual Return 5 Buy now
14 Nov 2009 officers Change of particulars for secretary (Mr David Michael William Hallisey) 1 Buy now
03 Nov 2009 officers Change of particulars for director (Mr Christopher James Gadsby) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Ian Derbyshire) 2 Buy now
06 Oct 2009 officers Change of particulars for director (Manny Fontenla-Novoa) 2 Buy now
03 Apr 2009 annual-return Return made up to 31/03/09; full list of members 8 Buy now
23 Mar 2009 accounts Annual Accounts 38 Buy now
18 Mar 2009 officers Appointment terminated director geoffrey moss 1 Buy now
18 Mar 2009 officers Appointment terminated director barbara catchpole 1 Buy now
18 Mar 2009 officers Director's change of particulars / manny fontenla-novoa / 18/03/2009 1 Buy now
23 Feb 2009 officers Director appointed christopher james gadsby 1 Buy now
23 Feb 2009 officers Appointment terminated director juergen bueser 1 Buy now
08 Dec 2008 officers Director's change of particulars / juergen bueser / 08/12/2008 1 Buy now
17 Nov 2008 officers Appointment terminated director ian thomson 1 Buy now
26 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 1 Buy now
26 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 1 Buy now
26 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 1 Buy now
26 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 1 Buy now
26 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 1 Buy now
26 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 1 Buy now
26 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 1 Buy now
26 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 1 Buy now
26 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now
26 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
26 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
26 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
26 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
23 Jun 2008 annual-return Return made up to 31/03/08; full list of members 8 Buy now
19 Jun 2008 accounts Annual Accounts 20 Buy now
29 Apr 2008 address Registered office changed on 29/04/2008 from the thomas cook business park coningsby road peterborough cambridgeshire PE3 8SB 1 Buy now