ROTHAY GARDEN HOTEL LIMITED

02437210
BOOTHS HALL BOOTHS PARK 3 CHELFORD ROAD KNUTSFORD WA16 8GS

Documents

Documents
Date Category Description Pages
07 Oct 2024 accounts Annual Accounts 15 Buy now
25 Jun 2024 mortgage Registration of a charge 58 Buy now
12 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 May 2024 capital Statement of capital (Section 108) 5 Buy now
24 May 2024 resolution Resolution 2 Buy now
24 May 2024 insolvency Solvency Statement dated 24/05/24 1 Buy now
24 May 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2023 accounts Annual Accounts 16 Buy now
10 May 2023 officers Termination of appointment of director (Ralf Michael Capraro) 1 Buy now
03 May 2023 officers Appointment of director (Mr Stuart Phillip Bickerton) 2 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 mortgage Registration of a charge 56 Buy now
14 Jun 2022 accounts Annual Accounts 9 Buy now
18 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 officers Termination of appointment of director (Colin Andrew Borman) 1 Buy now
22 Sep 2021 officers Appointment of director (Mr Timothy Stuart Nealon) 2 Buy now
21 Sep 2021 officers Change of particulars for director (Mr Ralf Michel Capraro) 2 Buy now
21 Sep 2021 officers Appointment of director (Mr Ralf Michel Capraro) 2 Buy now
04 Jul 2021 mortgage Registration of a charge 55 Buy now
23 Jun 2021 mortgage Registration of a charge 55 Buy now
03 Jun 2021 accounts Annual Accounts 11 Buy now
28 May 2021 officers Change of particulars for director (Mr Colin Andrew Borman) 2 Buy now
28 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2020 officers Termination of appointment of director (Jan Johannes Bester) 1 Buy now
05 Oct 2020 officers Appointment of director (Mr Colin Andrew Borman) 2 Buy now
08 Sep 2020 officers Change of particulars for director (Mr Jan Johannes Bester) 2 Buy now
21 Jun 2020 accounts Annual Accounts 14 Buy now
23 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Apr 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2020 resolution Resolution 12 Buy now
11 Dec 2019 mortgage Registration of a charge 54 Buy now
17 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jul 2019 officers Appointment of director (Mr Jan Johannes Bester) 2 Buy now
17 Jul 2019 officers Termination of appointment of director (Christopher Morton Carss) 1 Buy now
17 Jul 2019 officers Termination of appointment of director (Jillian Wilson) 1 Buy now
17 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
10 Apr 2019 accounts Annual Accounts 10 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 accounts Annual Accounts 11 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2018 officers Appointment of director (Ms Jillian Wilson) 2 Buy now
27 Apr 2017 accounts Annual Accounts 5 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Apr 2016 accounts Annual Accounts 8 Buy now
01 Mar 2016 annual-return Annual Return 4 Buy now
24 Apr 2015 accounts Annual Accounts 8 Buy now
03 Mar 2015 annual-return Annual Return 4 Buy now
03 Apr 2014 accounts Annual Accounts 8 Buy now
03 Mar 2014 annual-return Annual Return 4 Buy now
28 Feb 2013 annual-return Annual Return 4 Buy now
28 Jan 2013 accounts Annual Accounts 9 Buy now
05 Mar 2012 annual-return Annual Return 4 Buy now
17 Feb 2012 accounts Annual Accounts 9 Buy now
17 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
08 Mar 2011 annual-return Annual Return 4 Buy now
02 Mar 2011 accounts Annual Accounts 9 Buy now
29 Apr 2010 accounts Annual Accounts 9 Buy now
05 Mar 2010 annual-return Annual Return 5 Buy now
05 Mar 2010 officers Change of particulars for director (Christopher Morton Carss) 2 Buy now
02 Jun 2009 accounts Annual Accounts 8 Buy now
13 Feb 2009 annual-return Return made up to 02/02/09; full list of members 3 Buy now
21 May 2008 accounts Annual Accounts 8 Buy now
15 May 2008 capital Declaration of assistance for shares acquisition 4 Buy now
15 May 2008 resolution Resolution 3 Buy now
14 May 2008 annual-return Return made up to 02/02/08; full list of members 6 Buy now
18 Apr 2008 officers Appointment terminated secretary robert carss 1 Buy now
23 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
21 Dec 2007 resolution Resolution 1 Buy now
21 Dec 2007 capital Declaration of assistance for shares acquisition 4 Buy now
21 Apr 2007 annual-return Return made up to 02/02/07; full list of members 6 Buy now
12 Feb 2007 accounts Annual Accounts 8 Buy now
05 Jun 2006 accounts Annual Accounts 8 Buy now
07 Feb 2006 annual-return Return made up to 02/02/06; full list of members 6 Buy now
09 Mar 2005 annual-return Return made up to 02/02/05; full list of members 6 Buy now
24 Nov 2004 accounts Annual Accounts 7 Buy now
03 Apr 2004 annual-return Return made up to 02/02/04; full list of members 6 Buy now
02 Dec 2003 accounts Annual Accounts 7 Buy now
19 Feb 2003 annual-return Return made up to 02/02/03; full list of members 8 Buy now
14 Jan 2003 accounts Annual Accounts 15 Buy now
03 Jan 2003 resolution Resolution 2 Buy now
03 Jan 2003 capital Declaration of assistance for shares acquisition 4 Buy now
03 Jan 2003 address Registered office changed on 03/01/03 from: mills house 7/11 earsdon road whitley bay tyne & wear NE25 9SX 1 Buy now
03 Jan 2003 officers Director resigned 1 Buy now
03 Jan 2003 officers Director resigned 1 Buy now
03 Jan 2003 officers Secretary resigned;director resigned 1 Buy now
03 Jan 2003 officers New secretary appointed 1 Buy now
31 Dec 2002 mortgage Particulars of mortgage/charge 3 Buy now