THE GRAND HOTEL (EASTBOURNE) LIMITED

03514189
ASHDOWN PARK WYCH CROSS FOREST ROW EAST SUSSEX RH18 5JR

Documents

Documents
Date Category Description Pages
10 Apr 2024 officers Appointment of director (Mr Guy Edward Crispin Marwood) 2 Buy now
10 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2024 officers Termination of appointment of secretary (Gurmit Kaur Raina) 1 Buy now
15 Feb 2024 officers Termination of appointment of director (Gurmit Kaur Raina) 1 Buy now
13 Jan 2024 accounts Annual Accounts 30 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 accounts Annual Accounts 28 Buy now
31 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2022 officers Appointment of director (Mrs Gurmit Kaur Raina) 2 Buy now
03 Mar 2022 officers Termination of appointment of director (Ronan Sean Callaghan) 1 Buy now
03 Mar 2022 officers Termination of appointment of secretary (Ronan Sean Callaghan) 1 Buy now
03 Mar 2022 officers Appointment of secretary (Mrs Gurmit Kaur Raina) 2 Buy now
14 Oct 2021 accounts Annual Accounts 29 Buy now
18 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 accounts Annual Accounts 21 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 accounts Annual Accounts 19 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2019 mortgage Registration of a charge 64 Buy now
08 Mar 2019 resolution Resolution 18 Buy now
20 Dec 2018 accounts Annual Accounts 18 Buy now
14 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Dec 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 accounts Annual Accounts 17 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2017 officers Change of particulars for director (Graeme Carl Bateman) 2 Buy now
26 Sep 2016 accounts Annual Accounts 18 Buy now
05 May 2016 annual-return Annual Return 4 Buy now
15 Apr 2016 officers Appointment of director (Mr Ronan Sean Callaghan) 2 Buy now
15 Apr 2016 officers Termination of appointment of director (Thomas Earl Mugleston) 1 Buy now
14 Oct 2015 accounts Annual Accounts 15 Buy now
28 Apr 2015 annual-return Annual Return 5 Buy now
18 Sep 2014 accounts Annual Accounts 17 Buy now
28 Apr 2014 annual-return Annual Return 5 Buy now
04 Jan 2014 accounts Annual Accounts 15 Buy now
28 Nov 2013 officers Appointment of secretary (Mr Ronan Sean Callaghan) 1 Buy now
28 Nov 2013 officers Termination of appointment of secretary (Clair-Marie Slater) 1 Buy now
10 Apr 2013 annual-return Annual Return 5 Buy now
10 Sep 2012 accounts Annual Accounts 15 Buy now
23 Apr 2012 annual-return Annual Return 5 Buy now
25 Jul 2011 accounts Annual Accounts 17 Buy now
28 Jun 2011 officers Appointment of director (Mr Simon Jeremy Willis) 2 Buy now
24 Jun 2011 officers Appointment of secretary (Miss Clair-Marie Slater) 1 Buy now
24 Jun 2011 officers Termination of appointment of secretary (Robert Vanderpump) 1 Buy now
08 Apr 2011 annual-return Annual Return 5 Buy now
04 Mar 2011 annual-return Annual Return 5 Buy now
30 Sep 2010 capital Return of Allotment of shares 4 Buy now
21 Sep 2010 accounts Annual Accounts 14 Buy now
08 Apr 2010 annual-return Annual Return 5 Buy now
18 Mar 2010 resolution Resolution 20 Buy now
04 Feb 2010 accounts Annual Accounts 16 Buy now
24 Mar 2009 annual-return Return made up to 20/02/09; full list of members 3 Buy now
18 Sep 2008 accounts Annual Accounts 17 Buy now
28 Feb 2008 annual-return Return made up to 20/02/08; full list of members 3 Buy now
11 Dec 2007 accounts Annual Accounts 15 Buy now
16 Mar 2007 annual-return Return made up to 20/02/07; full list of members 7 Buy now
18 Aug 2006 accounts Annual Accounts 15 Buy now
09 Mar 2006 annual-return Return made up to 20/02/06; full list of members 7 Buy now
01 Aug 2005 accounts Annual Accounts 13 Buy now
03 Mar 2005 annual-return Return made up to 20/02/05; full list of members 7 Buy now
17 Aug 2004 accounts Annual Accounts 13 Buy now
01 Mar 2004 annual-return Return made up to 20/02/04; full list of members 7 Buy now
03 Sep 2003 accounts Annual Accounts 12 Buy now
04 Mar 2003 annual-return Return made up to 20/02/03; full list of members 7 Buy now
29 Nov 2002 accounts Annual Accounts 12 Buy now
13 Sep 2002 annual-return Return made up to 20/02/02; full list of members; amend 7 Buy now
04 Apr 2002 annual-return Return made up to 20/02/02; full list of members 6 Buy now
15 Nov 2001 accounts Annual Accounts 13 Buy now
23 Apr 2001 capital Ad 19/02/01--------- £ si 98@1 2 Buy now
23 Mar 2001 annual-return Return made up to 20/02/01; full list of members 6 Buy now
04 Aug 2000 accounts Annual Accounts 14 Buy now
23 Mar 2000 annual-return Return made up to 20/02/00; full list of members 6 Buy now
18 Oct 1999 accounts Annual Accounts 14 Buy now
25 Mar 1999 mortgage Particulars of mortgage/charge 3 Buy now
25 Mar 1999 mortgage Particulars of mortgage/charge 3 Buy now
02 Mar 1999 annual-return Return made up to 20/02/99; full list of members 6 Buy now
23 Apr 1998 address Registered office changed on 23/04/98 from: tylney hall hotel rotherwick hook hampshire RG27 9AZ 1 Buy now
03 Apr 1998 change-of-name Certificate Change Of Name Company 2 Buy now
20 Mar 1998 address Registered office changed on 20/03/98 from: 1 gresham street london EC2V 7BU 1 Buy now
20 Mar 1998 officers Secretary resigned 1 Buy now
20 Mar 1998 officers Director resigned 1 Buy now
20 Mar 1998 officers New director appointed 2 Buy now
20 Mar 1998 officers New secretary appointed 2 Buy now
20 Mar 1998 officers New director appointed 2 Buy now
20 Mar 1998 accounts Accounting reference date extended from 28/02/99 to 31/03/99 1 Buy now
06 Mar 1998 change-of-name Certificate Change Of Name Company 2 Buy now
20 Feb 1998 incorporation Incorporation Company 16 Buy now